Hello my good friend
Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business
has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank cheque for you worth of $1,200 000.00 cashable anywhere in the world.
Contact: Mr. Larry Blue
Cotonou Benin Republic.
His email address: mr.larryblue763@yahoo.fr
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mr. James Howard
Thursday, November 27, 2014
YOUR VOLUNTARY DONATION!!!
My wife and I Won the sum of $11.2 Million and we have voluntarily decided to donate the sum of $2000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the Globe.
To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
Dear Sir/Madam,
Citibank Nigeria Limited
Charles S. Sankey House
27, Kofo Abayomi Streeta
Victoria Island, Lagos, Nigeria
Dear Sir/Madam,
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. David Wilson, the manager foreign operations Department Citibank of Nigeria, This is to let you know that our new acting governor of Central bank Nigeria in conjunction with the president federal republic of Nigeria and the united Nations Organization on foreign Payment matters has empowered Citibank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/214, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 24hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of 5.5 Million USD dollars only, as part payment so as to enable us pays other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name...................................
2) Your Full Address...................................
3) Your Contact Telephone........................
4) Your Profession, Age and Marital Status.....................
5) Any Valid Form of Your Identification/Driven License...................
6) Bank Name................................
7) Account Number...........................
8) Swift Code......................................
9) Routing Number........................
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
Mr. David Wilson,
manager foreign operations Department
dw90229@gmail.com
david.wilson998@yahoo.pt
Charles S. Sankey House
27, Kofo Abayomi Streeta
Victoria Island, Lagos, Nigeria
Dear Sir/Madam,
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. David Wilson, the manager foreign operations Department Citibank of Nigeria, This is to let you know that our new acting governor of Central bank Nigeria in conjunction with the president federal republic of Nigeria and the united Nations Organization on foreign Payment matters has empowered Citibank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/214, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 24hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of 5.5 Million USD dollars only, as part payment so as to enable us pays other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name...................................
2) Your Full Address...................................
3) Your Contact Telephone........................
4) Your Profession, Age and Marital Status.....................
5) Any Valid Form of Your Identification/Driven License...................
6) Bank Name................................
7) Account Number...........................
8) Swift Code......................................
9) Routing Number........................
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
Mr. David Wilson,
manager foreign operations Department
dw90229@gmail.com
david.wilson998@yahoo.pt
Mrs.joy David
Hello Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr,paul mike
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr,paul mike
Contact Person: Michael William Thomas Brown (CEO)
Attn Dear,
I'm Mr. Henry Howard of IMF Nation Wide; We have finally arranged to transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been made successfully with the bank manager Michael William Thomas Brown (CEO) Contact him via his (nedbankm@gmail.com) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.
His contact information below,
Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: nedbankbrown@gmail.com
Phone: +27 73544 6580
IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $240 dollars.
Call them on +27 73544 6580 if you have any question
Thanks and have a nice day.
Mr. Henry Howard
IMF Secretary
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < test@atranscription.com.au >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *.*@blissmedia.com.au >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236]) by blissmedia.com.au
NOTE : Contact Person: Michael William Thomas Brown (CEO)
I'm Mr. Henry Howard of IMF Nation Wide; We have finally arranged to transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been made successfully with the bank manager Michael William Thomas Brown (CEO) Contact him via his (nedbankm@gmail.com) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.
His contact information below,
Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: nedbankbrown@gmail.com
Phone: +27 73544 6580
IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $240 dollars.
Call them on +27 73544 6580 if you have any question
Thanks and have a nice day.
Mr. Henry Howard
IMF Secretary
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < test@atranscription.com.au >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *.*@blissmedia.com.au >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236]) by blissmedia.com.au
NOTE : Contact Person: Michael William Thomas Brown (CEO)
You have a new business inquiry from Dubai. (Tradekey Phishing)
TradeKey Logo
Dear Tradekey Customer,
You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2014 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://adwordsoptimization.com/tradekey/index.html
SCREENSHOT :
ACTION : FILL FORM
ACTION : CLICK CONTINUE
REDIRECT : http://www.tradekey.com/
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Message-Id : < ***@isp5.adminvps.ru >
NOTE : Return-Path : < marina.faleev@gmail.com >
NOTE : Received : from isp5.adminvps.ru ([2a01:4f8:201:385::2])
NOTE : Received : from skidosik by isp5.adminvps.ru with local (Exim 4.80.1)
NOTE : (envelope-from < marina.faleev@gmail.com >)
NOTE : X-Php-Originating-Script : 761:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : You have a new business inquiry from Dubai.
adwordsoptimization.com whois :
Domain Name: ADWORDSOPTIMIZATION.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Andy Huang
Registrant Organization: AimVenture Corporation
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned
Dear Tradekey Customer,
You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2014 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://adwordsoptimization.com/tradekey/index.html
SCREENSHOT :
ACTION : FILL FORM
ACTION : CLICK CONTINUE
REDIRECT : http://www.tradekey.com/
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Message-Id : < ***@isp5.adminvps.ru >
NOTE : Return-Path : < marina.faleev@gmail.com >
NOTE : Received : from isp5.adminvps.ru ([2a01:4f8:201:385::2])
NOTE : Received : from skidosik by isp5.adminvps.ru with local (Exim 4.80.1)
NOTE : (envelope-from < marina.faleev@gmail.com >)
NOTE : X-Php-Originating-Script : 761:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : You have a new business inquiry from Dubai.
adwordsoptimization.com whois :
Domain Name: ADWORDSOPTIMIZATION.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Andy Huang
Registrant Organization: AimVenture Corporation
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned
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