Hello,
How are you today?
We are seeking for urgent need of a foreign associate to work with us to facilitate the transfer of money which we intend to invest into areas of your business in your country or else where with your help.
I write to know if you could be our overseas associate to handle the transaction privately through your bank account. Your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Martin
From: Banjul The Gambia
Email analysis :
NOTE : jamesmar224@gmail.com
NOTE : Received : from 41.223.215.208
NOTE : (SquirrelMail authenticated user faturamento@hmsd.com.br)
NOTE : by mail.hmsd.com.br
NOTE : X-Virus-Scanned : ClamAV using ClamSMTP em amor.mednet.com.br
NOTE : User-Agent : SquirrelMail/1.4.9a
Wednesday, May 6, 2015
Inquiry
We are interested in Products. Please let us know how long it takes
to ship out and your preferred mode of payment.
Project Manager for DSA
Helma
2317 Whitney Ave,
Hamden, Connecticut
06517, U.S.A
Tel: 8015157969
Email analysis :
NOTE : itellinks@gmail.com
NOTE : helma.powell@gmail.com
to ship out and your preferred mode of payment.
Project Manager for DSA
Helma
2317 Whitney Ave,
Hamden, Connecticut
06517, U.S.A
Tel: 8015157969
Email analysis :
NOTE : itellinks@gmail.com
NOTE : helma.powell@gmail.com
YOUR URGENT RESPONSE WILL HELP YOU
Dear Friend i saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you,
I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else. I wait for your contact details so we can go on.I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal,
Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........
Regards,
Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email analysis :
NOTE : official.army@usa.com
NOTE : captpatrickwilliam@gmail.com
NOTE : Received : from User (72-20-106-090.bayarea.net [72.20.106.90] (may be forged))
NOTE : by mail.bayarea.net (8.13.8/8.13.8)
I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else. I wait for your contact details so we can go on.I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal,
Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........
Regards,
Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email analysis :
NOTE : official.army@usa.com
NOTE : captpatrickwilliam@gmail.com
NOTE : Received : from User (72-20-106-090.bayarea.net [72.20.106.90] (may be forged))
NOTE : by mail.bayarea.net (8.13.8/8.13.8)
Ministry Of Finance.
FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU , BENIN REPUBLIC
Dear Beneficiary,
You kept silent over the transaction of your total sum $4.500,000.00 by refusing to pay the 70 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $70 usd they must start transferring 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 $70 usd for the renewal of your transfer file. However, You are therefore advice to Contact the General Manager of western union Department, Benin Republic Mrs. Mary Udoba.
Go to your nearest western union money transfer to send the fee with the cashier's info bellow:
Receiver's names....Jude Nna
City................Cotonou
Country.............Benin
Test question.......When
Answer..............Today
And send her your Fund Release Pin REF7539I so that she will transfer your fund to you immediately they receive the $70 from you.
Thanks for bearing with us.
Mr Omuma Akuka
Federal Republic of Benin.
Ministry Of Finance.
westernunionservice19@yahoo.fr
financeministry1bn@yahoo.fr
Received : from [41.79.219.211] (helo=User) by srv01.netone.com.br with esmtpa (Exim 4.72
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU , BENIN REPUBLIC
Dear Beneficiary,
You kept silent over the transaction of your total sum $4.500,000.00 by refusing to pay the 70 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $70 usd they must start transferring 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 $70 usd for the renewal of your transfer file. However, You are therefore advice to Contact the General Manager of western union Department, Benin Republic Mrs. Mary Udoba.
Go to your nearest western union money transfer to send the fee with the cashier's info bellow:
Receiver's names....Jude Nna
City................Cotonou
Country.............Benin
Test question.......When
Answer..............Today
And send her your Fund Release Pin REF7539I so that she will transfer your fund to you immediately they receive the $70 from you.
Thanks for bearing with us.
Mr Omuma Akuka
Federal Republic of Benin.
Ministry Of Finance.
westernunionservice19@yahoo.fr
financeministry1bn@yahoo.fr
Received : from [41.79.219.211] (helo=User) by srv01.netone.com.br with esmtpa (Exim 4.72
Monday, May 4, 2015
Hi Dear Please Confirm to us if you are alive
Hi Dear,
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges.
With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
frankedward2021@yahoo.co.jp
info@europoroton.com
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges.
With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
frankedward2021@yahoo.co.jp
info@europoroton.com
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 30/04/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
skye.zone@yahoo.com.au
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
skye.zone@yahoo.com.au
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