ABOUT YOUR PENDING PAYMENT..

Dear Friend,

I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance entitlement because the channel in which you presented your claim to the Fund clearing Department was suspected as Ghost Claim. The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.

A claim application suspected to be "Ghost Claim" undergoes proper scrutiny since it was reported that starting from the 2nd republic to date, politicians have stolen and transferred millions of US Dollars to foreign accounts through inheritance channels. The successful use of ghost claims by administrators to award looted funds to their foreign counterparts was where the insight behind the African inheritance scam was derived. According to crime scientists, internet miscreants did expose the existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. I must bring to your notice that over a half dozen applicants had attempted to claim this fund over the years, which is also the reason I was mandated to verify the ORIGiNAL heir to this fund from all the applicants observed.

I find you trustworthy and as someone i can confine in; it's a sign of reverence that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally NOT the original next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.

Thanks in anticipation; I hope to read from you at your earliest convenience.

Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.

Email analysis :

NOTE : Return-Path : < adebolajicole@yahoo.com >
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NOTE : Received : from IKEMEFUNA-PC (unknown [41.138.176.39])

NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr (Postfix)
NOTE : ABOUT YOUR PENDING PAYMENT..

WORK AT HOME AND EARN MONEY

We are in urgent need of USA and Canada part-time representative.

KaiTai Industrial Limited is a Chinese based company. We import & export all consumer products, minerals, marketing frozen and refrigerated food products, electronics, toys, as well as in logistics services. Our suppliers and customers are located across more than 140 countries on six continents. Our multicultural workforce represents over 20 nationalities speaking more than 25 languages. Because of our broad global coverage and deep market knowledge, we are spreading into USA and Canada, because of this we need a representative in your city. We avail ourselves of this opportunity to approach you for the establishment of business relations with you. We are presently searching for Representatives Agents who can help us establish a medium of getting to our customers precisely USA and Canada.

Scope of Job: Receive Payments from clients.
commission per transaction:Salary
Applicant must be resident of USA and Canada.

Interested applicants should apply with the following information's below:

FULL NAMES:
CONTACT ADDRESS:
YOUR COMPANY NAME IF ANY:
PRESENT OCCUPATION:
AGE:
MOBILE PHONE:
OFFICE TEL:

Thanks in advance, as we look forward working with you.

Yours truly,
Mr. Chang Kwon
Marketing Manager,

NOTE:This will not affect your present occupation or location, It's a part time and full time job and pays well

Email analysis :

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NOTE : Received : from mail.ipostel.gob.ve ([127.0.0.1]) by localhost (mail.ipostel.gob.ve
NOTE : Received : from localhost (localhost [127.0.0.1]) by mail.ipostel.gob.ve (Postfix)
NOTE : Received : from mail.ipostel.gob.ve ([127.0.0.1]) by localhost (mail.ipostel.gob.ve
NOTE : Received : from [192.168.2.101] (unknown [41.71.144.74]) by mail.ipostel.gob.ve

NOTE : RE:WORK AT HOME AND EARN MONEY

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

Email analysis :

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NOTE : Received : from unknown (HELO mail.wenjiang.com.tw) (175.180.129.12)
NOTE : Received : from [86.43.86.234] (helo=User)

NOTE : by mail.wenjiang.com.tw with esmtpa (Exim 4.69)
NOTE : (envelope-from < aaron@rnadvocate.com >)
NOTE : GOOD NEWS

GOOD TRANSACTION--

With due respect,

By introduction, My Name is Mr. Besong Denis, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there is no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund will be your share.

This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Yours sincerely,
Mr. Besong Denis

Email analysis :

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NOTE : Received : from User ([208.180.33.99])

NOTE : by maya.nocusr.gtel.net.mx with Microsoft SMTPSVC(5.0.2195.7381);
NOTE : GOOD TRANSACTION--

ATTENTION PLEASE

ATTENTION PLEASE

GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR. JAVA JOHNSON,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $75.00 THAT THEY WILL USE TO ACTIVATE OF YOUR PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY OK. Email: (money.gramoffice65@yahoo.com.hk) OR CALL TEL: +22998451286

1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====
10.YOUR ADDRESS ====

PROMOTION OFFICER
YOURS SINCERELY,
NAMES: MRS.KIMBERLY ANDERSON,
WEBSITE: WWW.MONEYGRAM.COM.

Email:(money.gramoffice65@yahoo.com.hk)
ADDRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET,
COTONOU
BENIN EC4V 4AB

SAVE TIME, SEND MONEY, EARN REWARDS! MONEYGRAM IS A SERVICE PEOPLE TRUST.

ANNIVERSARY DAY
THANK YOU FOR USING MONEY GRAM

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NOTE : Received : by 212.82.98.121; Wed, 19 Nov 2014 11:40:24 +0000
NOTE : ATTENTION PLEASE

PAYMENT OF A CONTRACT/INHERITANCE FUNDS......

LOS ANGELES FEDERAL CREDIT UNION (LAFCU)
201 N. LOS ANGELES STREET, SPACE #201
LOS ANGELES, CA 90053

ATTENTION: BENEFICIARY

REF: LAFCU/WB/UN/USA/2013/14
RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS

We have expected receiving you in the office, but no one has ever head from you. And now, we have been worried over your silence because we do not knowthe motive of those contacting us in your behalf. We do not know if their stories are true, or falsehood. Did you know Mr. Hancock, and did you send him to us to claim your Ten Million Dollars funds Payment? He has been making efforts to convince us that you are dead, and he is your next of kin. That he has the legal right to receive whatever due you. This is the reason we have agreed that I should contact you so that we might find out if he is right or wrong. If we do not hear from you, we will assume that he is right. but if you, at least, confirm to us that he is wrong, we shall release your funds payment to you immediately. We have received instruction to release the sum of Ten Million Dollar to you as your contract/inheritance funds. But since we receive the instruction from the authorities to release funds to you, we have waited hearing from you as the funds beneficiary, but you did not contact us. Since then, too many people have been contacting us including Mr. Hancock in your behalf as your family member, colleague, and next-of-kin, as they all claim that you are dead. Therefore, We have started making contacts to you to find out if their claims are unique or fictitious so that we would know whom to pay as your beneficiary. It will be appreciated if you respond to this email as soon as you receive it because Mr. Hancock has provided the a Bank account information to transfer the funds approved in your name. Please respond so that we won't make mistake by releasing what belongs to you to an unknown person. To update your payment file and maintain all document in your name, your personal details is required in the below order:

Full name:
occupation:
Address:
Age:/sex:
Marital status:
Phone/fax:

Thanks for your understanding and we wish you long life. We shall be waiting hearing from you asap to start processing your payment.
Best regards,
Chuck Rubin
Chairperson, Los Angeles Federal Credit Union (LAFCU)

Email analysis :

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NOTE : (HELO arkada-x.com) (194.44.22.1)
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NOTE : by arkada-x.com with esmtp;
NOTE : RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS......