Tuesday, May 26, 2015

IMPORTANT MESSAGE TO YOU (Ms Carolyn Smith)

Good day,

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Attorney Alfred Morris who is an attorney, A Bristish citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Alfred Morris personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Alfred Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Attorney Alfred Morris, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Alfred Morris
Email: alfredmorris12@aol.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Alfred Morris was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Carolyn Smith
carolyn.smith231@brew-meister.com
11541 Lafitte Ln, Austin,
Texas, 78739, USA
+1-(512)-548-7068

Email analysis :

NOTE : alfredmorris12@aol.com
NOTE : messagejp@inspire-america.com
NOTE : Received : from segment-119-226.sify.net (HELO User)
NOTE : (119.226.95.14) by kaisei-sanda.jp

YOUR ATM CARD IS READY FOR DELIVERY

I have registered your ATM card with DHL this morning and we agreed up that your funds of USD9.5 million dollars in the ATM CARD delivery will take place Tomorrow morning so kindly reconfirm your full informations to them such as your full name, your country, telephone number,your address etc.

Contact:Mr Sterlin Adams
Email: ( adamssterlin@gmail.com)
Thank you
MR Sterlin Adams

Email analysis :

NOTE : ferry@ecommerce.com
NOTE : adamssterlin@gmail.com
NOTE : Received : from unknown (HELO User)
NOTE : (ferry@ecommerce.com@64.183.21.70) by 230.rev.ecommerce.com

Phillip Adams

Dear Beneficiary,

I have been waiting to hear from you about the collection of your payment via a certified check of US$1.2Million but I did not hear from you and the payment date on the check is about to expire. So, I went and deposited the check with the bank that issued the check and with the help of the bank manager, your check was converted to cash payment. However, in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a consignment box and deposited with a diplomatic courier company (Guaranteed Express Courier Company) because I have left to Japan for three months official assignment. So, you should go ahead and contact Guaranteed Express Courier Company as stated below for the delivery of the consignment to you.

Contact Person: Mrs. Angela Williams
E-mail: guaranteedxcservice@gmail.com
Contact Phone number: +229-688-30920

You should confirm your information to the diplomatic courier company to avoid any mistake for the delivery.

(1) Your full names:
(2) Your current address:
(3) Your contact phone number:

For your information, be informed that the diplomatic courier company does not know the real content of the consignment box for safety reasons; the consignment was registered with them as a box of "Valuable Materials" to be delivered to you. Therefore, you should maintain this status. Contact the delivery company as soon as you receive this message for the consignment shipment to you.

Best Regards,
Phillip Adams

Email analysis :

NOTE : guaranteedxcservice@zbavitu.net
NOTE : bwise@chemicaldata.com
NOTE : Received : from User (unverified [142.54.185.8])
NOTE : by chemicaldata.com (Rockliffe SMTPRA 6.1.16) with ESMTP

Stop Contacting them!!!

Great News, You are advised to Stop Contacting them.

I am Mrs. Connie Dutton; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I have just been relocated to my late husbands country United Kingdom since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Nigeria, Abuja Nigeria with all my compensation documents and i was directed to meet Barrister Fred Billy who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Fred Billy took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $5,5000,000.00 (five Million Five Hundred Thousand Dollars) to assist my whole family as a widow. Moreover, Barrister Fred Billy showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Fred Billy You have to contact him directly on this information below and fill your home address to him to enable deliver your funds to you.

COMPENSATION AWARD HOUSE

NAME: Barrister Fred Billy
EMAIL:barristerfredbilly60@yahoo.com

Listed below are the name of mafias and banks behind the non release of
your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Fred Billy was just $210 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Barrister Gabriel Thomas so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Sincerely,
Mrs. Connie Dutton

Avast logo
Este email foi escaneado pelo Avast antivĂ­rus.
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Email analysis :

NOTE : fredbilly60@yahoo.com
NOTE : info@arena.ne.jp
NOTE : Received : from User (unknown [177.52.40.24])
NOTE : by franquicias.telefonica.com.gt

Attention: Dear User of the Internet

Attention: Dear User of the Internet

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $5,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Contact Agent. Mr. Richard Williams with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Mr. Richard Williams
E-mail: rwilliams@126.com
Tell: +2348025243188

Thanks and God bless you and your family.

Hope to hear from you soon.

Yours Faithfully,

Mrs. Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs

NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.

Email analysis :

NOTE : postmaster@thebis.com
NOTE : rwilliams@126.com
NOTE : Received : from [189.16.233.194] (port=1938 helo=User)
NOTE : by pyc.pyctex.net with esmtpa (Exim 4.85)
NOTE : (envelope-from < postmaster@thebis.com >)

FROM KELLY ZHONG URGENT MUTUAL TRANSACTION

From: Kelly Zhong
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship

I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:

(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc1@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.

Yours Truly,
Kelly Zhong

Email analysis :

NOTE : claimscc02@gmail.com
NOTE : claimscc7@aol.co.uk
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [50.79.215.201])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)
NOTE : Received : from prenatalyogacenter.com (206.130.121.151)