Attention ,
This is in regard to outstanding payment. I am Mr.Tony Ikem, the newly appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of International Monetary Fund (IMF), we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German
account.
Kindly furnish me with your info.
1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please
forward your reply to this
Email: (imfoffice988@yahoo.com)
Thanks for your co-operation
Waiting for your urgent response
Yours faithfully,
DR.TONY IKEM
IMF OFFICE OF LEGAL AFFAIRS AGENT
(SECURITY AND INVESTIGATION)
Friday, April 24, 2015
Mr James Morgan
FROM :DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person.
1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr James Morgan
benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person.
1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr James Morgan
Anna T.Thomas
Dear Beloved in Christ,
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind. I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind. I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Thursday, April 23, 2015
1st Page On Google with Guaranteed Results….
Greetings!!!
This email is in reference to Search Engine Optimization (SEO) Services, offering "1st page rank on Google, Yahoo and Bing (whatever is your preferable search engine) and targeted traffic" at a very competitive cost. We will do online promotional activities and work as an Online Marketing Team for your business. We will be performing a list of activities in this offer like:
On-Page:-
- Meta tag updates (Title, Description and Keywords)
- Set up Google analytics
- Set up Google webmaster tools
- Content optimization and update
- Upload Sitemap.xml
- Upload Robots.txt. Etc...
Off-Page:-
- Social Bookmarking
- Article creation and submission
- Press Release creation and submission
- Blog creation and posting
- Classified submissions (Product based websites)
With all above activities we will also provide Google Places (Map) and Social Networking (Face book, twitter, Google+, LinkedIn etc.) for your site to get unique and targeted visitors from your targeted area or country.
Please reply if you are interested in our proposal so that I can provide you costing and other details.
Look forward to hearing from you.
Kind Regards
Preeti
Online SEO Consultant
Email analysis :
NOTE : preeti@bigmouthmedia.in
NOTE : 74.125.82.45 as permitted sender
This email is in reference to Search Engine Optimization (SEO) Services, offering "1st page rank on Google, Yahoo and Bing (whatever is your preferable search engine) and targeted traffic" at a very competitive cost. We will do online promotional activities and work as an Online Marketing Team for your business. We will be performing a list of activities in this offer like:
On-Page:-
- Meta tag updates (Title, Description and Keywords)
- Set up Google analytics
- Set up Google webmaster tools
- Content optimization and update
- Upload Sitemap.xml
- Upload Robots.txt. Etc...
Off-Page:-
- Social Bookmarking
- Article creation and submission
- Press Release creation and submission
- Blog creation and posting
- Classified submissions (Product based websites)
With all above activities we will also provide Google Places (Map) and Social Networking (Face book, twitter, Google+, LinkedIn etc.) for your site to get unique and targeted visitors from your targeted area or country.
Please reply if you are interested in our proposal so that I can provide you costing and other details.
Look forward to hearing from you.
Kind Regards
Preeti
Online SEO Consultant
Email analysis :
NOTE : preeti@bigmouthmedia.in
NOTE : 74.125.82.45 as permitted sender
Do you want Google promotion Service in Affordable price?
Hello
Greetings!
I have visited to your website and wanted to shoot you a quick note. If you want I can make a few changes (aesthetically and/or SEO-wise) to make your site convert more visitors into leads and to get it placed higher in the organic search for a few of the select terms. This is NOT like one of those foreign emails you probably get in your inbox every day. Just to be upfront we have experienced and skilled SEO & Web Designing/Development team, they are committed to perform white hat SEO activities to bring organic traffic providing business oriented creative design to our client’s website.
I would just need to know which (if not both) services you're open to checking out information about, either SEO or Web Design/Development. Would you be open to seeing more brief info / quote for what I would like to accomplish?
Internet Marketing Experts - We know how to make Google Happy.
If you are not on Google 1st page rank, your website is a waste. Getting your site on Google 1st page rank GUARANTEED.
Please let me know your interest.
Warm Regards,
Rajeev Joshi
Online Marketing Representative
Email analysis :
NOTE : no.1websolution.expert@hotmail.com
NOTE : client-ip=65.55.116.20;
Greetings!
I have visited to your website and wanted to shoot you a quick note. If you want I can make a few changes (aesthetically and/or SEO-wise) to make your site convert more visitors into leads and to get it placed higher in the organic search for a few of the select terms. This is NOT like one of those foreign emails you probably get in your inbox every day. Just to be upfront we have experienced and skilled SEO & Web Designing/Development team, they are committed to perform white hat SEO activities to bring organic traffic providing business oriented creative design to our client’s website.
I would just need to know which (if not both) services you're open to checking out information about, either SEO or Web Design/Development. Would you be open to seeing more brief info / quote for what I would like to accomplish?
Internet Marketing Experts - We know how to make Google Happy.
If you are not on Google 1st page rank, your website is a waste. Getting your site on Google 1st page rank GUARANTEED.
Please let me know your interest.
Warm Regards,
Rajeev Joshi
Online Marketing Representative
Email analysis :
NOTE : no.1websolution.expert@hotmail.com
NOTE : client-ip=65.55.116.20;
Attn: Beneficiary.
FROM THE DESK OF:
REV.MARTIN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
Attn: Beneficiary.
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}. THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$12 million dollars} tagged as category "E" payment with Reference NUMBER: PF008006UK/14.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by our accredited shipping company .
2) Wire transfer via telephone banking system, which will enable you transfer through your land line or cell phone.
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation and working ID or international passport.
Regards
REV MARTIN
DIRECTOR ECO-BANK
call me direct on +2348025158966
Email analysis :
NOTE : revmartin3@excite.com
NOTE : Received : by 10.36.103.2 with HTTP;
NOTE : ericduru34@gmail.com
REV.MARTIN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
Attn: Beneficiary.
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}. THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$12 million dollars} tagged as category "E" payment with Reference NUMBER: PF008006UK/14.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by our accredited shipping company .
2) Wire transfer via telephone banking system, which will enable you transfer through your land line or cell phone.
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation and working ID or international passport.
Regards
REV MARTIN
DIRECTOR ECO-BANK
call me direct on +2348025158966
Email analysis :
NOTE : revmartin3@excite.com
NOTE : Received : by 10.36.103.2 with HTTP;
NOTE : ericduru34@gmail.com
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