BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
mbarristerlouis180@gmail.com
Saturday, March 7, 2015
Attention Beneficiary!!!!!
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $278 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $278.00 only. Mr. Varane Jocob (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.
ATM Card Center Director Mr. Varane Jocob
Email: ( mrjohnpeter1@yahoo.com.ph )
Do contact Mr. Varane Jocob of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $278 Payment Warrant and Endorsement fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $278.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr John Peter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
hust@vpcinc.net
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $278 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $278.00 only. Mr. Varane Jocob (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.
ATM Card Center Director Mr. Varane Jocob
Email: ( mrjohnpeter1@yahoo.com.ph )
Do contact Mr. Varane Jocob of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $278 Payment Warrant and Endorsement fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $278.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr John Peter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
hust@vpcinc.net
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
FEDERAL REPUBLIC OF BENIN
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU ,BENIN REPUBLIC
(Civil Procedure) (F.H.C.B) ( ARRANGEMENT)
Why are you decided to make yourself a looser of this fund by refusing to pay the 109 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $109.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. be inform that the amount you will be receiving each day is $5,000.00usd once you send the $109.00usd for the renewal of your transfer file, However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Mr.Raji Johnson ) through below email address:
Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Raji Johnson OK.
Send it to bellow information via western union or money gram:
Receiver name::::::::::::::::::::Emmanuel Ekwealrv
Address::::::::::::::::::::::: Cotonou-Benin Republic.
Text question::::::::::::::::::: In God.
Answer::::::::::::::::::::: We trust.
MTCN::::::::::::::::
Sender's Name::::::::::::
Sender's Address::::
I will be waiting on your urgent feedback with the MTCN of the $109.00 thanks. and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $109 from you.
Thanks and accept our congratulations.
Email:(western-union00@outlook.com)
Mr. Raji Johnson
From Minister Of Finance,
Federal Republic of Benin.
Telephone +229-6880-8762
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU ,BENIN REPUBLIC
(Civil Procedure) (F.H.C.B) ( ARRANGEMENT)
Why are you decided to make yourself a looser of this fund by refusing to pay the 109 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $109.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. be inform that the amount you will be receiving each day is $5,000.00usd once you send the $109.00usd for the renewal of your transfer file, However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Mr.Raji Johnson ) through below email address:
Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Raji Johnson OK.
Send it to bellow information via western union or money gram:
Receiver name::::::::::::::::::::Emmanuel Ekwealrv
Address::::::::::::::::::::::: Cotonou-Benin Republic.
Text question::::::::::::::::::: In God.
Answer::::::::::::::::::::: We trust.
MTCN::::::::::::::::
Sender's Name::::::::::::
Sender's Address::::
I will be waiting on your urgent feedback with the MTCN of the $109.00 thanks. and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $109 from you.
Thanks and accept our congratulations.
Email:(western-union00@outlook.com)
Mr. Raji Johnson
From Minister Of Finance,
Federal Republic of Benin.
Telephone +229-6880-8762
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
3/7/2015 12:08:14 AM
http://www.deviantsart.com/881900.png
------------------------
ATM PAYMENT
3/7/2015 12:08:14 AM
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < apisacane59@libero.it >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V16.4.3522.110
NOTE : X-Remote : 82.145.160.178 (smtp.teligo.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Windows Live Mail 16.4.3522.110
NOTE : Importance : Normal
NOTE : Received : from smtp.teligo.net (82.145.160.178)
NOTE : Received : from smtp.teligo.net (unknown [159.224.70.57])
NOTE : 3/7/2015 12:08:14 AM
Domain analysis :
deviantsart.com whois :
Tech Name: PRIVATE REGISTRANT
Tech Organization: A HAPPY DREAMHOST CUSTOMER
Tech Street: 417 ASSOCIATED RD #324
Tech Street: C/O DEVIANTSART.COM
Tech City: BREA
Tech State/Province: CA
Tech Postal Code: 92821
Tech Country: US
Tech Phone: +1.7147064182
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: FTHJGRAUXK9HNH3@PROXY.DREAMHOST.COM
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
fastearnmethod.biz whois :
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Address1: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: China
Registrant Country Code: CN
Registrant Phone Number: +86.5922577888
Registrant Facsimile Number: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
------------------------
ATM PAYMENT
3/7/2015 12:08:14 AM
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < apisacane59@libero.it >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V16.4.3522.110
NOTE : X-Remote : 82.145.160.178 (smtp.teligo.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Windows Live Mail 16.4.3522.110
NOTE : Importance : Normal
NOTE : Received : from smtp.teligo.net (82.145.160.178)
NOTE : Received : from smtp.teligo.net (unknown [159.224.70.57])
NOTE : 3/7/2015 12:08:14 AM
Domain analysis :
deviantsart.com whois :
Tech Name: PRIVATE REGISTRANT
Tech Organization: A HAPPY DREAMHOST CUSTOMER
Tech Street: 417 ASSOCIATED RD #324
Tech Street: C/O DEVIANTSART.COM
Tech City: BREA
Tech State/Province: CA
Tech Postal Code: 92821
Tech Country: US
Tech Phone: +1.7147064182
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: FTHJGRAUXK9HNH3@PROXY.DREAMHOST.COM
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
fastearnmethod.biz whois :
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Address1: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: China
Registrant Country Code: CN
Registrant Phone Number: +86.5922577888
Registrant Facsimile Number: +86.5922179606
Registrant Email: whoisprivacyprotect@whoisservices.cn
Thursday, March 5, 2015
Air Canada e-ticket Virus
Dear client,
Your online order has been successfully completed and your credit card has been charged.
FLIGHT NUMBER CX89014CA
DATE & TIME / MARCH 6rd , 14:15
DEPARTURE / Toronto
TOTAL PRICE / 450 CAD
The seat number and additional information regarding the flight can be found on the attached e-ticket.
Thank you for choosing Air Canada
e-ticket_79010838.doc
Virus analysis :
OPEN : e-ticket_79010838.doc
ANALYSIS :
ALYac Trojan.Downloader.JRLZ
AVG Generic12_c.AETQ
Ad-Aware Trojan.Downloader.JRLZ
AhnLab-V3 X97M/Downloader
Avast MO97:Downloader-LX [Trj]
Avira WM/Dldr.Agent.asdl
BitDefender Trojan.Downloader.JRLZ
CAT-QuickHeal W97M.Dropper.CK
Comodo UnclassifiedMalware
Cyren W97M/Tarbir
ESET-NOD32 VBA/TrojanDownloader.Agent.JD
Emsisoft Trojan.Downloader.JRLZ (B)
F-Prot New
F-Secure Trojan.Downloader.JRLZ
Fortinet WM/Agent!tr
GData Trojan.Downloader.JRLZ
Ikarus Trojan-Downloader.VBA.Agent
Kaspersky Trojan-Downloader.MSWord.Agent.fg
McAfee W97M/Downloader.adx
McAfee-GW-Edition W97M/Downloader.adx
MicroWorld-eScan Trojan.Downloader.JRLZ
Microsoft TrojanDownloader:O97M/Bartallex.gen
Norman DLoader.ATMLY
Panda W97M/Downloader
Sophos Troj/DocDl-GF
Symantec W97M.Downloader
TrendMicro W2KM_BARTALEX.EU
TrendMicro-HouseCall W2KM_BARTALEX.EU
nProtect Trojan.Downloader.JRLZ
Your online order has been successfully completed and your credit card has been charged.
FLIGHT NUMBER CX89014CA
DATE & TIME / MARCH 6rd , 14:15
DEPARTURE / Toronto
TOTAL PRICE / 450 CAD
The seat number and additional information regarding the flight can be found on the attached e-ticket.
Thank you for choosing Air Canada
e-ticket_79010838.doc
Virus analysis :
OPEN : e-ticket_79010838.doc
ANALYSIS :
ALYac Trojan.Downloader.JRLZ
AVG Generic12_c.AETQ
Ad-Aware Trojan.Downloader.JRLZ
AhnLab-V3 X97M/Downloader
Avast MO97:Downloader-LX [Trj]
Avira WM/Dldr.Agent.asdl
BitDefender Trojan.Downloader.JRLZ
CAT-QuickHeal W97M.Dropper.CK
Comodo UnclassifiedMalware
Cyren W97M/Tarbir
ESET-NOD32 VBA/TrojanDownloader.Agent.JD
Emsisoft Trojan.Downloader.JRLZ (B)
F-Prot New
F-Secure Trojan.Downloader.JRLZ
Fortinet WM/Agent!tr
GData Trojan.Downloader.JRLZ
Ikarus Trojan-Downloader.VBA.Agent
Kaspersky Trojan-Downloader.MSWord.Agent.fg
McAfee W97M/Downloader.adx
McAfee-GW-Edition W97M/Downloader.adx
MicroWorld-eScan Trojan.Downloader.JRLZ
Microsoft TrojanDownloader:O97M/Bartallex.gen
Norman DLoader.ATMLY
Panda W97M/Downloader
Sophos Troj/DocDl-GF
Symantec W97M.Downloader
TrendMicro W2KM_BARTALEX.EU
TrendMicro-HouseCall W2KM_BARTALEX.EU
nProtect Trojan.Downloader.JRLZ
Proposal for poultry and farm production
This is what i real love to invest on if i have the financial to back it up
1. Farm Management (Agricultural crops)
2. Poultry Management (Rearing Animals)
This two list is what i intend to invest which generate high profit in business. But we can do the two at a time, just one after the other. We can quick generate money back and make profit presently is Poultry and Farm Services. Poultry Management: This is what i intend to do by buying some Acres of land, build a office apartment, Build a living stock domestic building for rearing and buy some equipment for the operation. Farm Management: Getting a wide land anywhere in Nigeria for plantation of crops, buy buses for transporting the crops, build an office for staff, build Guest house for expertize from the foreign land to accommodate. And can also extend the business in west Africa like Ghana, Cameroon etc.. This two items i analyze is what i want to start up with. With this we will quick recover the start-up finance and then make big profit which we can use to invest another things.
So by God grace the proper proposal will be attached with other document about myself. Be rest assured that what you invested on will be satisfactory to your thirst. Remember this proposal is not scam, it is real business. And the rule is that the investor will have to visit to see how investment is going. please I want serious investor who want to make good money and huge profit in business and it is 100% free risk.
Thank you.
Donald
West Africa Developer Planner
moviescript2005@yahoo.com
1. Farm Management (Agricultural crops)
2. Poultry Management (Rearing Animals)
This two list is what i intend to invest which generate high profit in business. But we can do the two at a time, just one after the other. We can quick generate money back and make profit presently is Poultry and Farm Services. Poultry Management: This is what i intend to do by buying some Acres of land, build a office apartment, Build a living stock domestic building for rearing and buy some equipment for the operation. Farm Management: Getting a wide land anywhere in Nigeria for plantation of crops, buy buses for transporting the crops, build an office for staff, build Guest house for expertize from the foreign land to accommodate. And can also extend the business in west Africa like Ghana, Cameroon etc.. This two items i analyze is what i want to start up with. With this we will quick recover the start-up finance and then make big profit which we can use to invest another things.
So by God grace the proper proposal will be attached with other document about myself. Be rest assured that what you invested on will be satisfactory to your thirst. Remember this proposal is not scam, it is real business. And the rule is that the investor will have to visit to see how investment is going. please I want serious investor who want to make good money and huge profit in business and it is 100% free risk.
Thank you.
Donald
West Africa Developer Planner
moviescript2005@yahoo.com
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