Please Treat as Urgent.. (Bank Scam)

Good Day,

I hope my email meet you well. My name is Mr. Elton Jones; I work with Santander Bank, London, UK. I have a proposal of $8,000,000 million US Dollars, from my bank.

There were no beneficiaries stated concerning these funds over 11 years, and no one has come or would come to claim it because it has exceeded the time period. I want us to work together as to have the sum transferred into your bank account. I will provide all the necessary documents on your behalf. I shall have 48% because I will provide every necessary document and 48% for you, while 4% will be for the privileges if you desire and provided that you will work according to my instruction. Your own part is to find safe bank account where the 8million will be transferred safely. As soon as I receive your response, I will furnish you with more details.

Thanks.

Regards,

Mr. Elton Jones.

Email analysis :

NOTE : eltonjones556@yahoo.co.uk
NOTE : elton@santander.com
NOTE : Received : from unknown (HELO sddc01.crbsd.com) (58.57.10.86)
NOTE : Received : from User ([146.71.103.91] RDNS failed)
NOTE : by sddc01.crbsd.com with Microsoft SMTPSVC

17/03/2015 Kindly reply (Cancer Scam)

Dear Sir,

I am surprised not getting a response from the earlier mail I sent to you. I humbly ask if you are related to my client who died two years ago of Adenocarcinoma; an esophageal cancer. I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not share any common roots? Kindly get back to me if your email is still valid to enable me make headway in my search.

Best regards,

Greg Davies

Email analysis :

NOTE : gregdavies207@gmail.com
NOTE : client-ip=69.167.180.38;

NOTE : Received : from [188.95.54.49] (port=52983) by host.omegatravel.net

FEDERAL MINISTRY OF FINANCE (FMF SCAM)

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-703-432-9430
Ref: FMF/SGH/231/15
PAYMENT FILE NUMBER: A
ATTN: BENEFICIARY

Dear Sir/Ma,

Release/Transfer Notice for your due Funds (US$7,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Zenith Bank Plc) under the supervision of His Excellency President of The Federal Republic of Nigeria, Dr. Goodluck Ebele Jonathan. We are glad to announce it to you today that His Excellency President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the Honourable Minister being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau, The Federal Ministry of Finance (F.M.F) and, Director, Office of the permanent Secretary. Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the Honourable President have Approved your due Funds. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1999, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full name.
2.Bank Name and Address.
3.Bank Account Number.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Director, Office of the permanent Secretary and Presidency.

Copied to:

The Accountant General of The Federation.
Director, Office of the permanent secretary
Zenith Bank Plc.
The President's office.

Yours Sincerely,
Dr. Ngozi Okonjo Iwaela
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-703-432-9430

The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance

Email analysis :

NOTE : mbarristerlouis180@gmail.com
NOTE : Received : from User (unknown [41.71.204.168]) by apchelper.com

FEDERAL BUREAU OF INVESTIGATION[FBI]

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 US 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. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully. 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 $250 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 $250.00 only.

Joseph Mark (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Mr.Joseph Mark
Email:fbi_department38@yahoo.com.ph
Phone:+2348035862591

Do contact Joseph Mark of the ATM Card Center via his contact details above and furnish him with your details as listed below:

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 $250.00 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[FBI]
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (646) 776-5465

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 Joseph Mark 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.

Email analysis :

NOTE : kfitzpatrick@madison.k12.ga.us
NOTE : fbi_department38@yahoo.com.ph
NOTE : Received : from unknown (HELO gandalf.madison.k12.ga.us) (50.96.123.46)
NOTE : Received : from User (81.142.121.155) by gandalf.internal.mcsd (10.1.1.3)

Good Day

WESTERN UNION MONEY TRANSFER
SEND MONEY WORLD WIDE.
Reference Code: WUMT/Benin//2015

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Western Union Bureau of Investigation) urge you to treat it genuinely.

Dear Customer,

Thank you for your patronage and for using western Union Money Transfer to send money, we are so happy to have a customer like you. For using western union, you details were put to the Ballot box for the ongoing 2015 Western Union Money Transfer Beginning of the Year Bonanza Draw. You have won your self $1.5 Million United States Dollars USD.This fund will be given to you through our office Western Union Payment Department Office,Cotonou,Benin Republic. Your winnings sum will be paid installment with sums of US$5,500.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,500 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till receive your winnings fund worth of $1.5 Million United States Dollars USD.

We need the below informations for the release of your payment as i stated above.

Your full name:
Your country/city:
Your current telephone number:
Your International Passport or any of your working Identity card:
Your age:
Your occupation:
Your email address and your alternative email:

Kindly send the above required informations.

Awaiting your urgent reply

Yours in service

Mr.Ben Taka

Email analysis :

NOTE : pisempayment@pisem.net
NOTE : takaben@katamail.com
NOTE : Received : from User ([5.147.252.140]) by smtpcm2-pc.aruba.it

IP trace :

NOTE : 5.147.252.140
COUNTRY : GERMANY

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