This is to let you know that the corrupt officials in Nigeria who you have been sending money to has been arrested so therefore that the federal government of Nigeria has agreed to give you $5m for all your loss and troubles. Again you are only to pay $90 for the release of your fund if you have agreed to pay then you can send the below details now for quick transfer.
1 Your Full Name
2 Phone Number
3 Occupation
4 Bank Name and Account Number.
Waiting
Mr William mike
Email analysis :
NOTE : williammike01@yahoo.com
NOTE : creatie@logotip.ro
NOTE : Received : from 41.71.174.127 ([41.71.174.127])
NOTE : (SquirrelMail authenticated user creatie@logotip.ro)
Wednesday, May 27, 2015
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : test@private-guides.com
NOTE : Received : from User (unknown [63.141.249.49])
NOTE : (Authenticated sender: test@p1x.info) by root.p1x.info
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : test@private-guides.com
NOTE : Received : from User (unknown [63.141.249.49])
NOTE : (Authenticated sender: test@p1x.info) by root.p1x.info
사업의 문제를 해결하는 비법?!
실례합니다.
혹시 좋은 물건과 좋은 사업이 있으시지만
널리널리 알리지 못하셔서 고민이 있으시다면
제가 도와드릴수 있습니다.
좋은사람 많이 만나실수 있고, 매출도 늘어나도록~
새롭고 스마트한 방법과 노하우로 함께 웃어보아요 ^^
자세한 사항은 아래 메일로 문의주시면
안내문을 보내드리겠습니다.
pingpongsamsam@hotmail.com
Email analysis :
NOTE : oroa77man@nate.com
NOTE : Received : from [222.125.77.142]
NOTE : by 213.186.33.32 with SMTP
혹시 좋은 물건과 좋은 사업이 있으시지만
널리널리 알리지 못하셔서 고민이 있으시다면
제가 도와드릴수 있습니다.
좋은사람 많이 만나실수 있고, 매출도 늘어나도록~
새롭고 스마트한 방법과 노하우로 함께 웃어보아요 ^^
자세한 사항은 아래 메일로 문의주시면
안내문을 보내드리겠습니다.
pingpongsamsam@hotmail.com
Email analysis :
NOTE : oroa77man@nate.com
NOTE : Received : from [222.125.77.142]
NOTE : by 213.186.33.32 with SMTP
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
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
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
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
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