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: mr.jamescopeland77@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.
This email is free from viruses and malware because avast! Antivirus protection is active.
mr.jamescopeland77@gmail.com
Tuesday, February 17, 2015
Your BMW AUTOMOBILE NEW WINNINGS
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
BMW LOTTERY DEPARTMENT
BMW of North America, LLC
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
United State of America.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA. Your email address was picked from our international programs held on the 1st section 2015 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claimyour prize.
Name: Dr. Shawn Kelvin
Email: drshawn.kelvin@gmail.com
Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:6743222009/13
Gilbert Wilson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Email analysis :
NOTE : info@bmw.es
NOTE : wilsongilbert15@yahoo.com
NOTE : Return-Path : < info@bmw.es >
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-scotia.atl.sa.earthlink.net
NOTE : Your BMW AUTOMOBILE NEW WINNINGS
BMW LOTTERY DEPARTMENT
BMW of North America, LLC
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
United State of America.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA. Your email address was picked from our international programs held on the 1st section 2015 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claimyour prize.
Name: Dr. Shawn Kelvin
Email: drshawn.kelvin@gmail.com
Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:6743222009/13
Gilbert Wilson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Email analysis :
NOTE : info@bmw.es
NOTE : wilsongilbert15@yahoo.com
NOTE : Return-Path : < info@bmw.es >
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-scotia.atl.sa.earthlink.net
NOTE : Your BMW AUTOMOBILE NEW WINNINGS
GOOD NEWS Your total sum is $2.5MILLION
ATTN: Sir /Madam,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FRANK HENRY. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.FRANK HENRY.
EMAIL ADDRESS: (officemoneygram118@yahoo.com.hk)
PHONE NUMBER :+229-68521-600
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Receiver name: __________
Country: _________________
City: ____________________
Test question:___________
Answer: __________________
Telephone number: ________
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
MR GEORGE EDWARDS.
Email analysis :
NOTE : Received : from ntt.pod01.mv-mta-ucb021 ([mv-mta-ucb021.ocn.ad.jp [153.128.50.6]])
NOTE : by mf-smf-ucb004.ocn.ad.jp
NOTE : Received : from mzcstore172.ocn.ad.jp ([180.8.110.73]) by ntt.pod01.mv-mta-ucb021
NOTE : GOOD NEWS Your total sum is $2.5MILLION
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FRANK HENRY. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.FRANK HENRY.
EMAIL ADDRESS: (officemoneygram118@yahoo.com.hk)
PHONE NUMBER :+229-68521-600
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Receiver name: __________
Country: _________________
City: ____________________
Test question:___________
Answer: __________________
Telephone number: ________
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
MR GEORGE EDWARDS.
Email analysis :
NOTE : Received : from ntt.pod01.mv-mta-ucb021 ([mv-mta-ucb021.ocn.ad.jp [153.128.50.6]])
NOTE : by mf-smf-ucb004.ocn.ad.jp
NOTE : Received : from mzcstore172.ocn.ad.jp ([180.8.110.73]) by ntt.pod01.mv-mta-ucb021
NOTE : GOOD NEWS Your total sum is $2.5MILLION
My Jackpot
Lucky Recipient
This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barr.Eduardo with Code: BMTU1005 via email( barrister.eduardo@aim.com) so that he can send your details to the payout bank for fund disbursement.
You can verify this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Good luck,
Dave Dawes.
Email analysis :
NOTE : Dawes Dave
NOTE : barrister.eduardo@aim.com
NOTE : Return-Path : < dave@lab6.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Received : from unknown (HELO vps11429.alm.mihosnet.com) (109.237.211.212)
NOTE : Received : from [37.77.123.165] (helo=User) by vps11429.alm.mihosnet.com
NOTE : My Jackpot
This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barr.Eduardo with Code: BMTU1005 via email( barrister.eduardo@aim.com) so that he can send your details to the payout bank for fund disbursement.
You can verify this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Good luck,
Dave Dawes.
Email analysis :
NOTE : Dawes Dave
NOTE : barrister.eduardo@aim.com
NOTE : Return-Path : < dave@lab6.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Received : from unknown (HELO vps11429.alm.mihosnet.com) (109.237.211.212)
NOTE : Received : from [37.77.123.165] (helo=User) by vps11429.alm.mihosnet.com
NOTE : My Jackpot
Mrs. RoseMary Graham
Dear Beloved One
My name is Mrs. RoseMary Graham am 52yrs old of age, I stay in Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America here. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me. May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me.
Thanks
Mrs. RoseMary Graham
mrs-rosemarygraham@freemail.hu
My name is Mrs. RoseMary Graham am 52yrs old of age, I stay in Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America here. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me. May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me.
Thanks
Mrs. RoseMary Graham
mrs-rosemarygraham@freemail.hu
Barclays Bank Plc.
Hello,
I am an account officer handling funds transfers covering United States of Ameroca and Africa. This is to inform you that I have received a payment instruction from Mr. Chan Tak Kin, a Citizen of South Korea demanding that we transfer your funds to him, the sum of US$10,500,000.00 as you have given him the mandate and authorization for him to receive your funds of US$10.5
Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.Please, find his passport no. GK1959497 and bank account copies details below in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.
Barclays Bank Plc.
Swift Code: BARC HKAC.
Account Number: (010)3631580.
Account Name: Mr. Choi Ho
Beneficiary's Name: Mr. Choi Ho.
I have informed him to get an official Power of Authorization from you, before we release the funds to him, which we are still waiting for. However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice once you receive this message or we will release the funds to him.
Regards
Mr Hartman John
Email (hartmanjohn1@yahoo.fr)
Email analysis :
NOTE : jrochereau@gestionbat.fr
NOTE : hartmanjohn1@yahoo.fr
NOTE : Received : from sd-56049.dedibox.fr (62.210.178.16)
NOTE : Received : from User (unknown [162.219.30.37]) by sd-56049.dedibox.fr (Postfix)
I am an account officer handling funds transfers covering United States of Ameroca and Africa. This is to inform you that I have received a payment instruction from Mr. Chan Tak Kin, a Citizen of South Korea demanding that we transfer your funds to him, the sum of US$10,500,000.00 as you have given him the mandate and authorization for him to receive your funds of US$10.5
Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.Please, find his passport no. GK1959497 and bank account copies details below in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.
Barclays Bank Plc.
Swift Code: BARC HKAC.
Account Number: (010)3631580.
Account Name: Mr. Choi Ho
Beneficiary's Name: Mr. Choi Ho.
I have informed him to get an official Power of Authorization from you, before we release the funds to him, which we are still waiting for. However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice once you receive this message or we will release the funds to him.
Regards
Mr Hartman John
Email (hartmanjohn1@yahoo.fr)
Email analysis :
NOTE : jrochereau@gestionbat.fr
NOTE : hartmanjohn1@yahoo.fr
NOTE : Received : from sd-56049.dedibox.fr (62.210.178.16)
NOTE : Received : from User (unknown [162.219.30.37]) by sd-56049.dedibox.fr (Postfix)
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