PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: unprivate121@gmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : Return-Path : < christianekatharina@aol.com >
NOTE : X-Originating-Ip : [197.78.176.222]
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Mb-Message-Type : User
NOTE : X-Remote : 64.12.231.63 (oms-m02.mx.aol.com)
NOTE : Mime-Version : 1.0
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Mailer : AOL Webmail STANDARD
NOTE : X-Aol-Reroute : YES
NOTE : Received : from core-mda10g.mail.aol.com (core-mda10.mail.aol.com [172.27.39.10])
NOTE : by mtaomg-maa01.mx.aol.com (OMAG/Core Interface)
NOTE : Received : from 197.78.176.222
NOTE : by webmail-vm184.sysops.aol.com (64.12.255.147) with HTTP (WebMailUI);
NOTE : PAYMENT ORDER VIA ATM VISA CARD

RE: PRIVILEGED AND CONFIDENTIAL:

My name is Barrister Brown Morgan, ESQ. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $128,000,000.00 (One Hundred and Twenty Eight Million United States American Dollars) that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds.

I am willing and able to make you a Beneficiary to the above mentioned funds for possible claiming and evacuation if you are capable and competent to receive the aforesaid funds herein. Our Sharing Ratio is 50/50. For further details, please provide me you telephone numbers and your private email address. Strict confidentiality must be accorded to this transaction if you are interested.

Yours Respectfully,
Brown Morgan, ESQ

This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < brownmorganesq@qq.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.73.185.105 (static-105-185-73-69.nocdirect.com)

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 : X-Antivirus : avast! (VPS 150111-1, 01/11/2015), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from static-105-185-73-69.nocdirect.com (HELO ns1.gmail.com) (69.73.185.105)

NOTE : Received : from [41.190.2.8] (helo=User)

NOTE : by ns1.gmail.com with esmtpa (Exim 4.72)
NOTE : (envelope-from < brownmorganesq@qq.com >)
NOTE : RE: PRIVILEGED AND CONFIDENTIAL:

LEWIS BAACH

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
renato.coniglio1@tin.it

Email analysis :

NOTE : LEWISBAACH2@BARID.COM
NOTE : renato.coniglio1@tin.it
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by mail1.easynet.cz (Postfix)
NOTE : FYI

FELICITATION!!! VOTRE MAIL A ETE RETENU

Le Groupe Barclays pour prouver sa participation et son soutien aux différents pays dans lesquels il exerce et sa générosité envers sa clientèle organise pour ces 300 ans d'existence la promotion INTERNET GROUPE BARCLAYS portant choix sur plus de 10.000.000 adresses email des internautes.Nous avons l'immense plaisir de vous annoncer que vous êtes l'un des heureux GAGNANT sur une sélection au hasard de 10 adresses emails. À cet effet votre adresse email a été choisie vous laissant ainsi bénéficiaire d'une somme de 100.000 Euros Lot N°04682 IGB-SP10 et Réf N° 468TR100/2014, sous contrôle de Maître Guy DUVELLEROY huissier de justice. N'hésitez pas à prendre contact avec l'huissier de justice Maître Guy DUVELLEROY pour réclamer votre gain en fournissant les informations ci-dessous:

Nom:..............................
Prénoms:..........................
Age:..............................
Sexe:.............................
Fonction:.........................
Pays:.............................
Téléphone:........................

Guy DUVELLEROY

Email:guy.duvelleroy@consultant.com

Felicitation

Email analysis :

NOTE : nguyencongnguyen@moc.gov.vn
NOTE : User-Agent : MOC Email system
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : Debian amavisd-new at mailbxd
NOTE : Mail-Reply-To : < guy.duvelleroy@consultant.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Sender : nguyencongnguyen@moc.gov.vn
NOTE : Received : from mailbxd.moc.gov.vn ([203.113.135.25])
NOTE : Received : from localhost (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : Received : from mailbxd.moc.gov.vn ([127.0.0.1])
NOTE : Received : from mail.moc.gov.vn (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : FELICITATION!!! VOTRE MAIL A ETE RETENU

Analysis of nguyencongnguyen@moc.gov.vn :

Nguyễn Công Nguyên
Chief of Division
04.39761545-346 37
Lê Đại Hành-Hà Nội
nguyencongnguyen@moc.gov.vn

Analysis of moc.gov.vn :

Ministry of Construction : Bộ Xây dựng
Formed : 29 April 1958; 56 years ago
Jurisdiction : Government of Vietnam
Headquarters : Ha Noi
Minister responsible : Trịnh Đình Dũng
Website : moc.gov.vn

The Ministry of Construction (MOC, Vietnamese: Bộ Xây dựng) is a government ministry in Vietnam responsible for state administration on construction, building materials, housing and office buildings, architecture, urban and rural construction planning, urban infrastructure, public services; and representing the owner of state capital in state-owned enterprises.

Ministerial units

State Agency for Construction Quality Inspection
Agency for Management of Housing and Real Estate Market
Agency for Urban Development
Agency for Infrastructure
Department of Building Materials
Department of Construction Management
Department of Science, Technology and Environment
Department of Construction Economics
Department of Architecture and Construction Planning
Department of Legislation
Department of Planning and Finance
Department of International Cooperation
Department of Organization and Personnel
Ministry's Inspectorate
Ministry's Office
Administrative units[edit]
Construction Newspaper
Construction Magazine
Institute for Building Materials
Institute for Construction Economics
Institute for Architecture, Urban and Rural Planning
Institute for Construction Science and Technology
Construction Hospital

Dr. Ahmed Khalim

Hello Friend,

I am Dr. Ahmed Khalim, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drahmedkhalim@gmail.com) for more detail about the transaction and what next to do.

Regards
Dr.Ahmed Khalim.
+229 95718443
anthflow@eyou.com
ahmedkhalimahmed@gmail.com

LETTER OF INVESTMENT

Attention

We are an Investment and Development Company representing multiple investors worldwide. Our investors are willing to fund 1 Million to 500 Million projects, which is capable of generating 4% annual interest ROI. The areas of interest for any viable Project for Investment, Financing or Development includes Real Estate Projects, Hotel & Resort Projects, Merger Acquisition Projects, Business Start-up and Expansion Projects, Oil & Gas Projects, Metals & Mining Projects, Government & Municipal Projects, Motion Picture & Entertainment Projects, Aerospace, Healthcare, Information & Communications Technology, Infrastructure, Investments, Logistics & Transport, Renewable, Semiconductors, Utilities, Technology, Energy, Industry, Service Ventures and many other types of projects.

Our process is simple and quick we send you the key document's to fill out and send back to us within 24 hours. You could possibly have your LOI within 5-7 business days. Some of our investors are willing to do 100% financing on projects depending on the structure and project type. Therefore contact us if you consider your projects viable of making 3% annual interest, only serious inquiries with brief or executive summary of your project is accepted.

Thanks
Mr. Alberto Lehmann.

Email analysis :

NOTE : info@globalinvestments.site11.com
NOTE : X-Spam-Level : *
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.3; WOW64; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : Return-Path : < infoinvest@globalinvestments.site11.com >
NOTE : Organization : Mr. Alberto Lehmann
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : infoinvest@globalinvestments.site11.com
NOTE : Message-Id : < *.*@mail.activebusiness.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="us-ascii"
NOTE : Received : from mail.activebusiness.com ([115.84.246.253])

NOTE : Received : from [41.86.234.138] ([41.86.234.138]) by mail.activebusiness.com;

NOTE : LETTER OF INVESTMENT