Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordenpric231@gmail.com
NOTE : inspectordeanprice414@hotmail.com
NOTE : Received : from User ([189.16.233.194])
NOTE : by mail.miscargas.com with Microsoft SMTPSVC(6.0.3790.1830)
NOTE : Notification Of Funds Recovery
Sunday, November 30, 2014
David Abbey
Dear Friend,
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.
Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).
To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Email analyis :
davidabbey27@yahoo.com.ph
jin@jin21.com
Received : from unknown (HELO User) (jin@jin21.com@173.208.146.163)
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.
Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).
To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Email analyis :
davidabbey27@yahoo.com.ph
jin@jin21.com
Received : from unknown (HELO User) (jin@jin21.com@173.208.146.163)
Saturday, November 29, 2014
YOUR UNPAID FUNDS
My Dear,
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke
Welcome to Money Gram Office Headquater Benin Africa
Welcome to Money Gram Office Headquater Benin Africa
Send Money World Wide, Head Office.. 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell..+229-6854-8040
Contact Email... (moneygramtransfer@56788..com)
Attention; Sir/Madam,
THIS IS THE MANAGEMENT OF MONEY GRAM AFRICA CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Christopher, BJ 28255, DEAR CUSTOMER,PLEASE CONTACT MONEY GRAMOFFICE FOR YOUR FUNDS WORTH SUM OF $5.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAMOFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $5000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT, MONEY GRAMOFFICES MANAGER NAME IS Mr Robert Chris, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT EMAIL: OR CALL TEL: +229 6854-8040
1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR HOME ADDRESS====
6. YOUR OCCUPATION=========
PROMOTION OFFICER
YOURS SINCERELY lily william,
WEBSITE: WWW.MONEY GRAM .COM.EMAIL:
moneygramtransfer@56788.com)
ADDRESS: NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB
okokokkk48@yahoo.pt
moneygramtransfer@56788.com
Send Money World Wide, Head Office.. 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell..+229-6854-8040
Contact Email... (moneygramtransfer@56788..com)
Attention; Sir/Madam,
THIS IS THE MANAGEMENT OF MONEY GRAM AFRICA CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Christopher, BJ 28255, DEAR CUSTOMER,PLEASE CONTACT MONEY GRAMOFFICE FOR YOUR FUNDS WORTH SUM OF $5.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAMOFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $5000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT, MONEY GRAMOFFICES MANAGER NAME IS Mr Robert Chris, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT EMAIL: OR CALL TEL: +229 6854-8040
1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR HOME ADDRESS====
6. YOUR OCCUPATION=========
PROMOTION OFFICER
YOURS SINCERELY lily william,
WEBSITE: WWW.MONEY GRAM .COM.EMAIL:
moneygramtransfer@56788.com)
ADDRESS: NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB
okokokkk48@yahoo.pt
moneygramtransfer@56788.com
INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
P.O.Box 3100, Akintola Complex Ekoyi Lagos
Phone: +2348089726490
Email: imf.feedback1@helixnet.cn
REF:-XVGNN8809
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Attention Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. Batur Ahmet a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source here and your present will be required here .
I hope this is clear. Any action contrary to this instruction is at your own risk. Reconfirm the information bellow and forward it this e-mail (imf.feedback1@helixnet.cn) with immediate effect and we shall give you further details on how your fund will be released.
1.Full Name:.....................................................
2.Address:.......................................................
3Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................Fax:...............
7.State of Origin:......................Country:.................
8. Amount:........................................................................................
9. Copy of your identity Card
Regards,
Dr. Batur Ahmet
imfdptof@gmail.com
P.O.Box 3100, Akintola Complex Ekoyi Lagos
Phone: +2348089726490
Email: imf.feedback1@helixnet.cn
REF:-XVGNN8809
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Attention Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. Batur Ahmet a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source here and your present will be required here .
I hope this is clear. Any action contrary to this instruction is at your own risk. Reconfirm the information bellow and forward it this e-mail (imf.feedback1@helixnet.cn) with immediate effect and we shall give you further details on how your fund will be released.
1.Full Name:.....................................................
2.Address:.......................................................
3Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................Fax:...............
7.State of Origin:......................Country:.................
8. Amount:........................................................................................
9. Copy of your identity Card
Regards,
Dr. Batur Ahmet
imfdptof@gmail.com
Reply with phone Numbers for re-confirmation,final release of your funds
Dear Beneficiary,
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Rickey Tarfa
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Rickey Tarfa
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