Dear Good friend,
My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to my private email address fzmk65@outlook.com
l'm sending this mail with my office email address.
Sincerely,
Malik Fariz
fzmk65@outlook.com
robd@ebeships.com
Tuesday, January 6, 2015
URGENTLY AND EXTREMELY CONFIDENTIAL.
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com
Truth about your Fund/payment
Dear Victim,
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 over due 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.
Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 29th of Dec, 2014.
I am Ban Ki Moon Director of international affairs in the United Nation (UN). 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(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.
After the meeting on 29th of Dec, 2014. an official agreement was reached on 30th of DEC, 2014 been Tuesday, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Name: Ban Ki Moon
Email: un.service0440@post.com
Sincerely
security code? 1985
un.service0440@post.com
Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.
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 over due 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.
Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 29th of Dec, 2014.
I am Ban Ki Moon Director of international affairs in the United Nation (UN). 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(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.
After the meeting on 29th of Dec, 2014. an official agreement was reached on 30th of DEC, 2014 been Tuesday, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Name: Ban Ki Moon
Email: un.service0440@post.com
Sincerely
security code? 1985
un.service0440@post.com
Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.
Confirm Receipt...
Hello,
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you and willing to go ahead with this deal you can email me back with the information I requested. Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.
Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me
(+44) 7042048671
(+44) 7024090979
Email analysis :
NOTE : ja443@yahoo.com
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Msmail-Priority : Normal
NOTE : X-Header-Auth-Local : LOCAL
NOTE : Return-Path : < ja443@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 61.219.44.181 (61-219-44-181.hinet-ip.hinet.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *.*@servername.embedded.linux.system >
NOTE : X-Header-Auth-Sasl : SASL
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from 61-219-44-181.hinet-ip.hinet.net
NOTE : (HELO servername.embedded.linux.system) (61.219.44.181)
NOTE : Received : from User (static-173-70-152-79.nwrknj.fios.verizon.net [173.70.152.79])
NOTE : by servername.embedded.linux.system (VVV)
NOTE : Confirm Receipt...
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you and willing to go ahead with this deal you can email me back with the information I requested. Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.
Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me
(+44) 7042048671
(+44) 7024090979
Email analysis :
NOTE : ja443@yahoo.com
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Msmail-Priority : Normal
NOTE : X-Header-Auth-Local : LOCAL
NOTE : Return-Path : < ja443@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 61.219.44.181 (61-219-44-181.hinet-ip.hinet.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *.*@servername.embedded.linux.system >
NOTE : X-Header-Auth-Sasl : SASL
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from 61-219-44-181.hinet-ip.hinet.net
NOTE : (HELO servername.embedded.linux.system) (61.219.44.181)
NOTE : Received : from User (static-173-70-152-79.nwrknj.fios.verizon.net [173.70.152.79])
NOTE : by servername.embedded.linux.system (VVV)
NOTE : Confirm Receipt...
fyi
My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.
Regards,
Lewis Baach
Email analysis :
NOTE : law1@barid.com
NOTE : Return-Path : < test@farakaranet.com >
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Message-Id : < *.*@jasrasgraphics.securesites.net >
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from jasrasgraphics.securesites.net (207.57.97.238)
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by jasrasgraphics.securesites.net (8.14.5/8.13.6)
NOTE : fyi
Regards,
Lewis Baach
Email analysis :
NOTE : law1@barid.com
NOTE : Return-Path : < test@farakaranet.com >
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Message-Id : < *.*@jasrasgraphics.securesites.net >
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from jasrasgraphics.securesites.net (207.57.97.238)
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by jasrasgraphics.securesites.net (8.14.5/8.13.6)
NOTE : fyi
FROM:DIAMOND BANK PLC
Cash Management Dept,
Diamond Bank Plc
Lekki, Plot 10, Block 117, Lekki Penisula
Bank Code:DBLNNGLAXXX
Attn:
This is to inform you that your contract fund has been approved to be released to you via credit-card delivery and we have successfully registered your credit card with our affiliate courier companies & your parcel registration number is 3852641390700. As regards your payment of three million, five hundred thousand united ($3,500,000.00), the cash management dept (CMD) of diamond bank plc is responsible for the payment of all outstanding debts and services & I am directed by the Bank Group delegates to bring this information to your notice. My office is responsible for issuance of outstanding contract payments,effecting pension funds & repayments on behalf of all other agencies. We are currently verifying details of contractors and we need you to reconfirm your delivery information's for the final reconciliation on payment shipment to your destination. Please reconfirm the below:-
Your Names:
Your Delivery address
Your Mobile/Phone Number:
Name of the closest airport to your residence:
Attach copy of your drivers License/ International Passport.
On a final note, delivery has been ongoing to different destination and to different beneficiary. Payment is programmed to take place from the 5th-30th of December, 2014. So act fast for your parcel to be included in the next batch of delivery. Wishing you a happy Christmas and a prosperous 2015.
Sincerely,
Frank Wilson
Cash Management Dept. - Diamond Bank
Email analysis :
NOTE : wilson_f37@yahoo.pt
NOTE : Content-Description : Mail message body
NOTE : Return-Path : < test@danielwireless.com >
NOTE : X-Source-Auth : test@david-fields.com
NOTE : X-Priority : 1 (High)
NOTE : X-Remote : 198.57.247.214 (gator3250.hostgator.com)
NOTE : X-Source-Sender : ([41.138.189.147]) [41.138.189.147]:53358
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from gator3250.hostgator.com (198.57.247.214)
NOTE : Received : from [41.138.189.147] (port=53358) by gator3250.hostgator.com
NOTE : (envelope-from < test@DANIELWIRELESS.COM >)
NOTE : Sensitivity : Company-Confidential
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : X-Source-Ip : 41.138.189.147
NOTE : X-Bwhitelist : no
NOTE : FROM:DIAMOND BANK PLC
Diamond Bank Plc
Lekki, Plot 10, Block 117, Lekki Penisula
Bank Code:DBLNNGLAXXX
Attn:
This is to inform you that your contract fund has been approved to be released to you via credit-card delivery and we have successfully registered your credit card with our affiliate courier companies & your parcel registration number is 3852641390700. As regards your payment of three million, five hundred thousand united ($3,500,000.00), the cash management dept (CMD) of diamond bank plc is responsible for the payment of all outstanding debts and services & I am directed by the Bank Group delegates to bring this information to your notice. My office is responsible for issuance of outstanding contract payments,effecting pension funds & repayments on behalf of all other agencies. We are currently verifying details of contractors and we need you to reconfirm your delivery information's for the final reconciliation on payment shipment to your destination. Please reconfirm the below:-
Your Names:
Your Delivery address
Your Mobile/Phone Number:
Name of the closest airport to your residence:
Attach copy of your drivers License/ International Passport.
On a final note, delivery has been ongoing to different destination and to different beneficiary. Payment is programmed to take place from the 5th-30th of December, 2014. So act fast for your parcel to be included in the next batch of delivery. Wishing you a happy Christmas and a prosperous 2015.
Sincerely,
Frank Wilson
Cash Management Dept. - Diamond Bank
Email analysis :
NOTE : wilson_f37@yahoo.pt
NOTE : Content-Description : Mail message body
NOTE : Return-Path : < test@danielwireless.com >
NOTE : X-Source-Auth : test@david-fields.com
NOTE : X-Priority : 1 (High)
NOTE : X-Remote : 198.57.247.214 (gator3250.hostgator.com)
NOTE : X-Source-Sender : ([41.138.189.147]) [41.138.189.147]:53358
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from gator3250.hostgator.com (198.57.247.214)
NOTE : Received : from [41.138.189.147] (port=53358) by gator3250.hostgator.com
NOTE : (envelope-from < test@DANIELWIRELESS.COM >)
NOTE : Sensitivity : Company-Confidential
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : X-Source-Ip : 41.138.189.147
NOTE : X-Bwhitelist : no
NOTE : FROM:DIAMOND BANK PLC
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