Tuesday, March 10, 2015

Payment

Dear Recipient, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146 by office of the ministry of finance UK.Send us your personal details to deliver your funds. Gloria Peter

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NOTE : Thread-Topic : Payment
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NOTE : Payment

Payment copy

Dear Sir,

As directed by my manager, attached is the proof of payment made to your account yesterday.

Thanks

Regards,
Muhammad owais
Project Manager
Al Futtaim Carillion
Mobile:056 6560544

payment receipt.html

Email analysis :

NOTE : owaisklasson@gmail.com

File analysis :

DrWeb : SCRIPT.Virus
Qihoo-360 : html.redirector.an.gen

Barrister Louis More

BARRISTER LOUISMOORE
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 LOUISMOORE.
mbarristerlouis180@gmail.com

Shirley | SMS Pty Ltd

Hi,

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If you would like to have a no-obligation discussion with me, please reply with your phone number?

Best regards,

Shirley
Social-Media-Specialists
SMS™

MEDIA PTY LTD.
Headquarters: Office 7003 X2 Tower,Cluster X, Melbourne Vic. 3000,Australia
Other Offices: NZ | China | USA | Singapore | UAE | HongKong

Email analysis :

NOTE : shirleyrobotson3@gmail.com

You Are One Of The Lucky 5!!

If You Receive This Email Know You Are One Of The Lucky 5,We Agree To Make Millionaire From The $159,000,000 U.s.d.We Won From Lottery Jackpot Email: 1818dave@gmail.com back for more details.

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Email analysis :

NOTE : 1759dave@gmail.com
NOTE : info@dawes.com

YOUR FUND TRANSFER

Attn Sir / Madam

This is to let you know that the Nigerian Government has finally agreed to compensate you with $5million for your past lost by trying to get your fund so therefore reply if you are interested.

dm2441@gmail.com