FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
NOTE : admin@ustprivat.com.ua
NOTE : K_Tarullo@163.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@ustprivat.com.ua >
NOTE : Return-Path : admin@ustprivat.com.ua
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.
Tuesday, December 30, 2014
Compliment of the Season, Dear Esteem Customer
Dear Esteem Customer!
( Beneficiary)
Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.
FUND FILE NAME
Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................
With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.
Thanks
Yours at Service
Mr Godwin Emefiele
Accountant Officer
Email analysis :
NOTE : emefielemrgodwin2014@gmail.com
( Beneficiary)
Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.
FUND FILE NAME
Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................
With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.
Thanks
Yours at Service
Mr Godwin Emefiele
Accountant Officer
Email analysis :
NOTE : emefielemrgodwin2014@gmail.com
HEILLO
Hello Dear,
Nice to meet, how are you doing? am interested to know you and build ever lasting relationship with you, My name is precious janson single caring loyal submissive lady, i will send you my photo and more detail about me when you reply me to know each other more better, mind you age color distance is not barrier in true love.
Yours,
precious
Email analysis :
NOTE : precious.janson@yahoo.co.uk
NOTE : giftlove170@yahoo.com
Nice to meet, how are you doing? am interested to know you and build ever lasting relationship with you, My name is precious janson single caring loyal submissive lady, i will send you my photo and more detail about me when you reply me to know each other more better, mind you age color distance is not barrier in true love.
Yours,
precious
Email analysis :
NOTE : precious.janson@yahoo.co.uk
NOTE : giftlove170@yahoo.com
Hi, sweet!
Hi, sweet!
I am Nata. I want to know you better. I am looking for long-term relations. Are you looking for the same? Then you need just write to my e-mail and know me better. You will not lose anything. Why not to try? Here is my e-mail address: radovolskaya.silva@yandex.ru
Email analysis :
NOTE : Return-Path :
NOTE : X-Remote : 160.81.220.146 (sl-autonate-******-*.sprintlink.net)
NOTE : Mime-Version : 1.0
NOTE : Received : from sl-autonate-******-*.sprintlink.net
NOTE : (HELO sl-autonate-******-*.sprintlink.net)
NOTE : (160.81.220.146)
NOTE : [SPAM] Hi, sweet!
I am Nata. I want to know you better. I am looking for long-term relations. Are you looking for the same? Then you need just write to my e-mail and know me better. You will not lose anything. Why not to try? Here is my e-mail address: radovolskaya.silva@yandex.ru
Email analysis :
NOTE : Return-Path :
NOTE : X-Remote : 160.81.220.146 (sl-autonate-******-*.sprintlink.net)
NOTE : Mime-Version : 1.0
NOTE : Received : from sl-autonate-******-*.sprintlink.net
NOTE : (HELO sl-autonate-******-*.sprintlink.net)
NOTE : (160.81.220.146)
NOTE : [SPAM] Hi, sweet!
FUND OWNER.
INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day
I just want to inform you that I have deposited your ATM MASTER CARD of USD $3,500,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery
Name:CLARK LI
Email: clarkli@zsk.name
Your Name:
Your full address:
Phone number:
Age,
P.O.box
Occupation:
country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.
NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS EMAIL: clarkli@zsk.name
Yours Truly
DANIELLE KENNEDY LYODS (Director IRD)
INTERNAL PAYMENT UNIT
LOGVAULT1@BARID.COM
denise@nhs.com.br
BIRMINGHAM
UNITED KINGDOM
Good day
I just want to inform you that I have deposited your ATM MASTER CARD of USD $3,500,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery
Name:CLARK LI
Email: clarkli@zsk.name
Your Name:
Your full address:
Phone number:
Age,
P.O.box
Occupation:
country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.
NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS EMAIL: clarkli@zsk.name
Yours Truly
DANIELLE KENNEDY LYODS (Director IRD)
INTERNAL PAYMENT UNIT
LOGVAULT1@BARID.COM
denise@nhs.com.br
Affaire Grave Vous concernant
Si vous avez besoin de faire plus d'argent, lisez ce qui suit, sinon passez votre chemin. Vous pourrez vous moquer des ennuis d'argent, si vous suivez ce plan très simple. Vous Pouvez Vous Faire 500Euros chaque jour, découvrez maintenant les explications:
Regardez ici
Je reste à votre disposition.
Valérie
Email analysis :
NOTE : valerie.fournier@thegold-info.com
NOTE : Received : from mail2.thegold-info.com (81.93.246.175)
NOTE : Affaire Grave Vous concernant
thegold-info.com whois :
Domain Name: thegold-info.com
Registry Domain ID: 1879440135_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-10-14T10:05:18.0Z
Creation Date: 2014-10-08T16:50:24.0Z
Registrar Registration Expiration Date: 2015-10-08T16:50:24.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: ACTIVE
Registrant Name: Graciela Rojas
Registrant Organization: Personal
Registrant Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Registrant City: Heredia
Registrant State/Province: AA
Registrant Postal Code: 40602
Registrant Country: CR
Registrant Phone: +506.50682398527
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gratielaayro199@gmail.com
Admin Name: Graciela Rojas
Admin Organization: Personal
Admin Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Admin City: Heredia
Admin State/Province: AA
Admin Postal Code: 40602
Admin Country: CR
Admin Phone: +506.50682398527
Admin Email: gratielaayro199@gmail.com
Registry Tech ID:
Tech Name: moniker.com tech department
Tech Organization: Moniker Online Services, LLC
Tech Street: 1800 SW 1st Avenue
Tech City: Portland
Tech Postal Code: 97201
Tech State/Province: OR
Tech Country: US
Tech Phone: +1.9546071294
Tech Email: tech@moniker.com
Name Server: ns1.thegold-info.com
Name Server: ns2.thegold-info.com
DNSSEC: unsigned
Billing Name: moniker.com billing department
Billing Organization: Moniker Online Services, LLC
Billing Street: 1800 SW 1st Avenue
Billing City: Portland
Billing State/Province: OR
Billing Postal Code: 97201
Billing Country: US
Billing Phone: +1.9546071294
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: tech@moniker.com
Regardez ici
Je reste à votre disposition.
Valérie
Email analysis :
NOTE : valerie.fournier@thegold-info.com
NOTE : Received : from mail2.thegold-info.com (81.93.246.175)
NOTE : Affaire Grave Vous concernant
thegold-info.com whois :
Domain Name: thegold-info.com
Registry Domain ID: 1879440135_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-10-14T10:05:18.0Z
Creation Date: 2014-10-08T16:50:24.0Z
Registrar Registration Expiration Date: 2015-10-08T16:50:24.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: ACTIVE
Registrant Name: Graciela Rojas
Registrant Organization: Personal
Registrant Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Registrant City: Heredia
Registrant State/Province: AA
Registrant Postal Code: 40602
Registrant Country: CR
Registrant Phone: +506.50682398527
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gratielaayro199@gmail.com
Admin Name: Graciela Rojas
Admin Organization: Personal
Admin Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Admin City: Heredia
Admin State/Province: AA
Admin Postal Code: 40602
Admin Country: CR
Admin Phone: +506.50682398527
Admin Email: gratielaayro199@gmail.com
Registry Tech ID:
Tech Name: moniker.com tech department
Tech Organization: Moniker Online Services, LLC
Tech Street: 1800 SW 1st Avenue
Tech City: Portland
Tech Postal Code: 97201
Tech State/Province: OR
Tech Country: US
Tech Phone: +1.9546071294
Tech Email: tech@moniker.com
Name Server: ns1.thegold-info.com
Name Server: ns2.thegold-info.com
DNSSEC: unsigned
Billing Name: moniker.com billing department
Billing Organization: Moniker Online Services, LLC
Billing Street: 1800 SW 1st Avenue
Billing City: Portland
Billing State/Province: OR
Billing Postal Code: 97201
Billing Country: US
Billing Phone: +1.9546071294
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: tech@moniker.com
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