Payment approval

{WORLD BANK DELEGATIONS} DEBT RECONCILIATION COMMITTEE EUROPEAN REGIONAL

REPRESENTATIVE

Attn: (Category “A” beneficiary)

APPROVED PAYMENT RELEASE NOTIFICATION OF USD10.5 MILLION DOLLARS. This is to inform you that the final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a category “A” beneficiary. To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine funds beneficiary and all scammed victims, as we have arranged every payment/ transfer to be made through the HSBC Banking Group, London. However, you has been issued with the below exclusive reference number so you’re hereby advised to take note of the payment referrals code below for easy claims whenever you asked to quote your referral code: ABA / WBO / Church House / 0A02-15, as it is part of the security clearance that has been granted from the European central services depository association (Ecsda). You are therefore advised to contact the “Credit Manger, Corporate Banking Section HSBC Banking Group, London:

Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com

With your banking details quoting the above reference numbers to confirm yourself as the bona fide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued USD10.5 Million dollars only into your bank account. However, genuine beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune. This program is a World Bank initiative in fighting the global financial crises. Be guided accordingly.

MRS. HELEN WHITE.
Legal Department, World Bank Delegations
Regional Representative U.K.

Note: remember to quote your referral code: ABA / WBO / Church House / 0A02-15

while contacting the Credit Manger, HSBC Banking Group, London:

Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com

Confirm your readiness

Dear sir/Ma

Assalam O Alikum

I know it is very strange for someone like me to contact you in this manner. Please do not disregard this email as spam message. I promise to provide enough evidence in my next email to show this is real.

I am Aisha Gaddafi, daughter of the late Libya Leader Col. Muammar Gaddafi. I want to send the sum of 25million dollars for you to manage in a good investment. If you beleive you can handle this, please reply to this email (amg7654321@gmail.com) for more details.
I have promised to explain more in our subsequent correspondence.

I am expecting your prompt reply

Regards

Aisha Gadaffi

Email analysis :

NOTE : amg765432910@gmail.com
NOTE : amgdestiny5@gmail.com
NOTE : Received : from User (50-192-162-161-static.hfc.comcastbusiness.net [50.192.162.161])
NOTE : (authenticated bits=0) by mu6.nayana.kr

I have a question for you!

Howdy,

My name is Emma and i' m your assigned adviser. I am sending you some good info on our Auto-Trade Account. AUTO-TRADE WITH MONDIAL OPTIONS AND HAVE OUR AMAZING SIGNALS AUTO-TRADED TO YOUR BINARY OPTIONS TRADING ACCOUNT. If you are searching for a fully Auto-Traded account with your online broker then our auto-trade system which links with the worlds largest broker is the answer. Auto-Trade has no fees . Auto-Trade takes no management charges or commissions. Managed account with benefits!! Live Speak to us to find out about Auto-trade. 60% minimal increase on account portfolio's as per our performance during the last 12 months!! Try our signals at no cost for 1 month to be assured our Auto-Trade works. This unique service is only offered by us at Mondial Options, we have the only auto-trade system that actually works, a completely integrated system which takes live trades based on our award winning systems that we use for issuing signals. You have the option to have us trade your account on all four world markets or you can select from which one you want. You place your money management level you can also take our advice. You have full control of all parameters before we apply you Auto-Trade Managed account with benefits!! Live Talk to us to find out about Auto-trade and our Extra Bonuses!!

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REFERRAL PROGRAM

In regards to our Referral Program. If you refer a client that opens an account and deposits with Mondial Options, you will get a referral reward of 20% of their deposit either credited to your Mondial Options Account or to your Banking Account.

I wish you the accomplishment and happy trading!
Looking forward to hearing from you,

Best wishes,

Emma Bachmann
Email: emma.bachmann@***.com
Skype: emma.bachmann2
www.***.com

Read Carefully !

From Harold Diamond.

This is a personal email directed to you, I am Harold Diamond, I won three hundred and twentysix million United State dollars Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate the sum of one million United State dollars to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barrister Davido Lucas (Zenit Chambers) with Code: NYMJ6814 and also fill the below information and return via email so that he can your funds for disbursement.

1) Your Full Names:
2)Resident Address:
3)Telephone Number:

You can verify this by visiting the web pages below.

http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/

Good luck,

Harold Diamond.
d.lucas88@aim.com
rowena@tandemadventures.net

You need to Know this.

I am Claudia Smith, I work at the funds Remittance Control Unit of Her Majesty's Revenue & Customs (HMRC), my office is responsible for every international transfer from the united kingdom, both incoming and outgoing payments, we control all international Forex payments, we also red flag any suspicious funds (money laundering or terrorist funding), unfortunately the funds transfer you are expecting from one of our local Bank here in the United Kingdom has been Red flagged by us HMRC, this means that you would never receive these funds in your account on its Red Flag status. I am aware that you have paid a lot of money to the bank and government officials for your funds to be released and credited into your account, but still your funds are still pending and more money is still being demanded from you, If I am right you are currently expected to pay thousands again for your funds to be released. The honest truth is that on the current Red status of your transfer, we have frozen the funds and no amount you
Please note that I am informing you about this situation unofficially so I expect you to be grateful and keep this information a secret between you and me, not a word of what I have told you to anyone, especially the bank officials and your business partner, what I have done now is a bridge of code of conduct of HMRC. I am going to help you get your funds released to you, but I need you to trust me like you have never trusted anyone before. Meanwhile, before we proceed I need to know from you if you accept my help, if you confirm to me that you require my help, in my next email I would tell you why your transfer was Red flagged and what needed to be done.

The reason why I was compelled to inform you about this situation was because I can’t watch you spend your money without getting results, I wait to hear from you soonest.

Yours,
Claudia Smith.

Phishing BNP Parisbas

Bonjour,

Vous avez un nouveau message.

Pour le lire, cliquez ci-dessous :

Aller à la Boite de réception

Cordialement,

WEBMASTER.
E-mail automatique, merci de ne pas répondre.

Email analysis :

NOTE : User-Agent : Internet Messaging Program (IMP) H5 (6.2.1)
NOTE : Return-Path : < messageriei@paris.fr >
NOTE : Received : from golf.contrexxhosting.net (94.126.21.183)
NOTE : Received : from unknown (HELO golf.contrexxhosting.net)
NOTE : Received : from 41.141.206.8 ([41.141.206.8])
NOTE : by webmail.mundointerpret.ch (Horde Framework)

Phishing analysis :

CLICK : Aller à la Boite de réception
OPEN : http://pousadaoasisteresopolis.com.br/zozo/sky.php
REDIRECT : http://blackbeanclub.com/music/avrtyfv1erta0r45221454overiomessage4414a/messagerie/nbpaerp22/
Screenshot :