Saturday, February 28, 2015

Joshua Andrew

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 are 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 : joshuaa23@megalan.bg
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Remote : 89.190.209.254 (ns.megalan.bg)
NOTE : Received : from User (92-247-242-29.spectrumnet.bg [92.247.242.29])
NOTE : by smtp.megalan.bg

FRM DESK OF INTERNATIONAL LOTTERY COMMITTEE

INTERNATIONAL LOTTERY COMMITTEE

Powered By International Monetary Fund (IMF)
P O Box 1101 Rue De St Michael 01 BP Cotonou RB.
Contact E-mail: (frederick_williams15@yahoo.co.jp)

Tel: +229 68 77 25 75

Attention!!!

We Are Obliged To Inform You That We Have Succeeded In Resolving All Related Problems That Has Held The Transfer Impossible. With The Help Of The International Monetary Fund (IMF) Who Have Rendered A Tremendous Help To This Exercise. We Regret To Publicize The Unprofessional Conducts By Agency Which Affect The Hold-Up The Beneficiary Funds, We Are Not Able To Meet Up With You Earlier Due To Some Verifications And Investigations For Optimistic Response Suitable For Your Payment. I Appreciated Your Patients And Understanding. I wish to inform that your Funds delivery arrangement did not any more allowed by this company listed bellow… Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company. The International Monetary Fund & Lawyer’s Chamber have cancelled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the cash payment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier. The United Nations Anti-Crime Commission And International Monetary Fund (IMF) Have Booked The Payment Transfer With Fidelity Bank International To Start Deposit The Funds To Your Account, As Directed And Approved By Payment Settlement System (PSS) To Pay You Off Your Winning/Inheritance Funds. We Are Working It Out Together With WORLD BANK To Make Sure That You Have The Total Funds On Your Account, I Hereby Wish To Confirm From You If You Would Like Us To Be Transferring $48 000 On Each Day, Or Would You Want All The $1.8M Into Your Account At Once? I Want To Let You Understand That This Is Real And You Will Receive The Payment In As Much As You Comply With The Directive Given To You, As Now You Are Free To Have The Funds Into Your Account. Once Again Fill In The Required Information Below And Mail It Back To Us.

Prefix (Mr., Mrs., Ms., Dr., Etc.)

1. Full Name:
2. Home Address:
3. Gender:
4. Mobile Number:
5. City/State/Province:
6. Nationality:
7. Country:
8. Account Name:
9. Account Number:
10. Bank Name: and Address:
11. You’re Passport Size Photograph:

Important Notice: Please Be Informed That We Need Obtain The Legitimate Power From The Ministry Of Finance, But The Only Problem Now Is That The Lawyer That Will Sign The Payment Release Certificate On Your Behalf, Charged You $98.00. Am Not In Any Position To Loan The Fee Or Deduct It From Your Total Funds. Therefore You Have To Send The $98.00 To Meet Up To The Requirements Of The Paying Authority Here In Republic Of Benin Where Your Name Is Listed For Payment. And I Will Serve With All Best Without Further Delay Ok? Am Looking Forward To Hearing From You. I Will Reconfirm The Information You Will Use To Send The Fees As Soon As You Get Back To Me With Your Readiness To Make The Payment.
For More Inquiry, Please Call: +229 68 77 25 75

Faithful In Service,
Barrister Frederick_Williams
Director general of international lottery committee

Email analysis :

NOTE : X-Originating-Ip : [41.216.44.44]
NOTE : demo.lij@aol.fr
NOTE : Received : from 41.216.44.44 by webmail-vm163.sysops.aol.com (64.12.250.163)

DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOUNT ?PLEASE CONFIRM URGENTLY.

FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/15
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15

TO YOUR ATTENTION.

This is to notify you of a new order on the release of your approved fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process. We don't want to make any kind of mistake please.

HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.

I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into the account above?

Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com

Email analysis :

NOTE : cbn.mr.godwinemefieele004@gmail.com
NOTE : info-gov@cenbank.org
Received : from User (unknown [41.71.149.2]) by server55.w2b.biz

CONTACT DHL DIRECTOR DR.WILLIAMS H.EDWARD FOR YOUR CONSIGNMENT BOX,

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 2Months Course and I will not come back till ending of April 2015.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Williams H.Edward
International Shipment Director
Email Address:(dhl_expresscompany@yahoo.com.au)

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them to avoid any mistake on the delivery.Finally,Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this: The DHL COURIER SERVICES don't know the contents of the Box,i registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
dr.Joseph PHILIP.

Email analysis :

NOTE : dr.josephp@yahoo.com
NOTE : dhl_expresscompany@yahoo.com.au
NOTE : X-Remote : 82.165.25.194 (not404.es)
NOTE : Received : from User (unknown [41.222.194.235])
NOTE : by s15962269.onlinehome-server.info (Postfix)

Consent to present you.

Dear Friend,

I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Max Graham, An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.

These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.

Best Regards,

Mr. Max Graham.
Accounting Officer
Email: maxgraham@excite.co.uk

Email analysis :

NOTE : test@doit.se
NOTE : maxgraham@excite.co.uk
NOTE : X-Remote : 118.98.81.167 (smtp-out0167-sv2.telkom.net)
NOTE : Received : from server.gat.local (mail.gat.com.au [60.240.239.168])
NOTE : (authenticated bits=0) by s5.plasa.com (8.13.1/8.13.1)

Bonjour bien aimé en christ

Bonjour bien aimé en christ

Je me réjouis énormément de votre réponse. Que Dieu vous bénisses. Aujourd'hui même j'ai eu une conversation amicale avec mon docteur, sur mon projet de Donation, et j'avoue que cela lui a beaucoup plus et c'est pour cela il ma donne un produire qui m’a permis d'avoir la force de vous rédiger ce long message. A l'heure où je vous rédiger ce message mes jours sont comptés.Je veux vous dire mes remerciements pour votre disponibilité confirmée. Je loue également l'Éternel car il a exaucé ma prière en votre faveur. J'ai le cœur serré, les larmes au bord des yeux en vous écrivant. Mais je me demande parfois, Faut-il absolument une raison pour donner? Et d'abord, que signifie donner? Quels est le sens du don? C'est lorsque vous donnez de vous-même que vous donnez réellement." Ceux qui ne comprendront pas ce que je fais, donnent-ils? Et que donnent-ils ? Oui je vous donne cet Argent. Mais j'ai reçu aussi! Cet échange électronique est le plus précieux qui soit. Bien Aimé, je voudrais ne pas être seule, je voudrais être accompagnée dans ces moments difficiles, être rassurée quand j’ai peur, être consolée quand j’ai du chagrin, être soutenue, être entendue, être acceptée pour ce que je suis, Ainsi me sentir aimée. Je te dis vraiment merci, mes mots sont impuissants a dire ma gratitude, car ici couchée sur mon lit d'Hôpital je n'ai plus aucune force pour faire quoique ce soit, plus de rêves pour moi-même, plus de désirs. Je ne sais comment vivre avec ce bien qui reste, seulement la foi et l'espoir pour tout soutien. Le jour se lève, le temps passe, et mon cœur bats de moins en moins, j'ai peur de mourir, j'ai vraiment peur, j'ose espérée que je ne me suis pas trompée sur votre bonne foie car avant que je ne vous ai contacté, j'ai dû veuillez la nuit entière malgré que ma santé allait vraiment mal, en priant notre Dieu le tout miséricordieux qu'il puisse m'envoyer une personne sérieuse qui saura bien gérer mon argent et offrir aux plus démunies la joie et le sourire de vivre également. Je vous ai donc choisit avec la bénédiction de Dieu. Aussi Je tiens à vous informer que les procédures Juridiques ont été déjà établies, et que j'ai laissé des instructions à la banque afin que ma MALLETTE vous soit envoyée sous une Assurance Diplomatique, pour plus de sécurité. J'espère aussi que vous recevrez le CERTIFICAT DE DÉPÔT ; Ma CARTE D'IDENTITÉ et quelque photos si jointes. je t'ai laisse ces document car la banque peux demander ces documents. Veuillez contacter mon banquier aujourd'hui même afin que mes instructions se fassent comme je l'ai ordonnée. L'argent que vous allez recevoir, est une bénédiction de Dieu pour vous. Je vie ces derniers heures dans la peur, peur de mourir sans savoir le sort qui sera réservé à mon argent que j'ai laissé derrière moi. C'est la raison pour laquelle j'ai pris l'initiative de vous léguer mon argent. Contactez le directeur de la Banque Internationale du Bénin (BIBE) à Cotonou au Bénin. Je lui ai laissé des instructions que vous viendrez retirer mes biens. L'argent soit Deux Cent Cinquante Mille Euros (250.000,00 €) est dans ma mallette noire que j'ai mise dans mon coffre sous contrôle de La banque.

IMPORTANT:

Vous enverrez les détails sur mon coffre ci-dessous par e-mail au directeur de La banque pour lui confirmer que c'est bien et bel moi qui vous ai envoyé. Vous devez également lui communiquez une adresse pour qu'il vous l'envoi. Pour cela vous devez remplir le texte ci-dessous et le lui envoyé. Aussi je vous recommande la discrétion et ne divulguez par cette lettre a personne. Soyez vraiment discrets à l'égard de vos proches et amis jusqu'à ce que vous recevez l'argent chez vous car je ne voudrais pas que mon amant qui continue à courir un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation vienne à découvrir cette lettre. Donc soyez totalement discret autour de vous. En vous léguant cet argent, je suis persuadé qu’après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur. Contacter le directeur de ma bank à Cotonou au Bénin à son e-mail ci-dessous et faite vite pour l'amour de Dieu.

NB: Je vous prie alors de faire bon usage de ce don et n’oubliez pas d’aider aussi les orphelins et les démunis. Aussi stp pour l’amour de Dieu mes photos ainsi le Certificat de dépôt Banque ne le laisse jamais a la porte de qui que ce soit car elles sont précieux. Je vous pris de faire ce que demande le directeur de la banque pour l'envoie rapide de la mallette si je vous demande cela je ne sais pas ce qui pourra arrive au cour de mon opération pour cela si tu n'as plus de mes nouvelles contacter mon docteur pour prendre de mes nouvelle :+22961515112 Je t'emplis beaucoup car cette affaire dois rester entre dois et le directeur générale de la banque donc tu peux le contacter sur son ligne prive aux +229 68991107 et voici son adresse électronique privé :Francoislevalois@gmail.com

Monsieur Francois Levalois

1234.JPG12345.jpg123456(1).jpgMa Carte d'identite.JPG

Email analysis :

NOTE : veroniquelamarche02@gmail.com