Tuesday, October 28, 2014

Your total fund of $2.5 Million is released today

Attention:

The payment processing management have concluded to effect your unclaimed inherited payment through western Union today,which the I M F have signed $5,000 daily until the total fund of $2.5million US is completely transferred to you accordingly. Director John Basil has instructed to send $5,000.00 in your name today, so contact ECO BANK service bellow with your full Name, phone contact and address,so that they can confirm the information and release your payment slip to you.

Contact the bellow information/email with your above requested details:

Account officer:Mrs Mazidath Ramdane( mazidathramd@mail2consultant.com )
General secretary:Mr.Edmond Gildas( mr.edmondgildas@yahoo.com )
00 229 99446795

Contact with your information and ask for the complete payment slip or the MTCN, sender name and test Question/Answer to pick up your first payment of $5,000.00

Thanks and God Bless You.
Yours sincerely
Mr.Edmond Gildas

Hello: Honorable Beneficiary!!!

From the Desk of Dr.Ibrahim Lamorde,
Head of Economic and Financial Crime Commission (E.F.C.C)
Email address (dr.ibrahimlamorde@aol.com)
Telephone:+234-8136-34763

Hello: Honorable Beneficiary,

This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here. The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Dr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a ompensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chartered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:

1) Dr Paul Kofi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA.FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director UNITY BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org

Best regards
Dr.Ibrahim Lamorde
dr.ibrahimlamorde@aol.com

Transaction

My name is Jacobs Ellis from Jerusalem-Israel. Currently i base and work in Nigeria with 25yrs working experience with Central Bank of Nigeria(CBN) and my position is Chief Engineer in Remittance Department of CBN. I am in urgent need of your partnership to execute a lucrative business transaction for mutual benefit. A deceased customer left outstanding fund valued $58.5million in our offshore account with Ever Green Federal Bank of America. The Bank has delegated me to locate the nearest relative of the deceased customer meanwhile i knew he did not have any relative.Without letting the bank know about this I would like to present you as the nearest relative of the deceased to the bank. The particulars of fund will be changed to your personal name and fund will be transferred to your private account without any risk or delay. Be assured that 60% will be for me and 40% for you at the end.

If you are interested kindly get back to me with your full name, address and Telephone number on email below:

Email: cbn.gov.org@financier.com

I will brief you more on this transaction as soon as i hear from you.You are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for a reliable partner.

Sincerely,

Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.

R$ 99 - Lista com os 5 MILHÕES de emails mais selecionados do Brasil em 2014

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Nota Fiscal Eletrônica

INFORMAMOS QUE O LINK DA NOTA FÍSCAL ENVIADA ANTERIORMENTE FOI CORROMPIDO,
EM FUNÇÃO DISTO, ESTAMOS DISPONIBILIZANDO UM NOVO LINK PARA DOWNLOAD.
PEDIMOS DESCULPAS PELOS TRANSTORNOS.

Segue Anexo a Nota Fiscal Eletrônica de Serviços, emitida em SETEMBRO/2014.

Este arquivo deve ser armazenado.

NF-E- Emitida.PDF

004361097000577215001000052842100874662-ProcNfe.PDF

Prezado Cliente(a)

Segue em anexo a cópia da NOTA FISCAL em PDF onde está a relação dos pedidos e demais detalhes do pagamento. Informamos que o valor foi debitado com sucesso! Qualquer dúvida em relação aos pedidos entrar em contato conosco que explicaremos!

Atenciosamente,
Ricardo B. Santos
Setor Financeiro.

Este email está limpo de vírus e malwares porque a proteção do avast! Antivírus está ativa.

Email analysis :

NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < sac.ba@termaco.com.br >
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at mail.termaco.com.br
NOTE : Message-Id : < *@BRASILPC >
NOTE : X-Antivirus : avast! (VPS 141027-2, 27/10/2014), Outbound message
NOTE : Received : from mail.termaco.com.br (200.217.161.6)
NOTE : Received : from brasil2014-PC (unknown [179.155.140.18])
NOTE : by mail.termaco.com.br (Postfix)
NOTE : Nota Fiscal Eletrônica

Link analysis :

CLICK : 004361097000577215001000052842100874662-ProcNfe.PDF
OPEN : http://ge.tt/api/1/files/7EMX4r22/0/blob?download
DOWNLOAD : Reemissão de Nota N 9038312-01.rar

Virus analysis :

Comodo : TrojWare.Win32.TrojanDownloader.Delf.SAD : 20141028
ESET-NOD32 : a variant of Win32/TrojanDownloader.Banload.ULY : 20141028
Kaspersky : HEUR:Trojan-Downloader.Script.Generic : 20141028

YOUR FUND

ATTENTION,

THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY). THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.

PLEASE COMMUNICATE WITH US FASTER TODAY.

YOURS FAITHFULLY,

YOURS FAITHFULLY,
MR.NEL HENDRICK MARTINUS
HEAD OFFICER, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA