I am sending this mail praying to get to you in good health, since I am in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (five million two hundred US Dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to entrust this fund to an honest and God fearing person that will use it for Charity works, for orphanages, widows and also build schools for less privilege ones that will be named after my late husband if possible.
I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincere and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply.
Thank you.
Email analysis :
NOTE : aidrub41@gmail.com
NOTE : m_zu1564@naver.com
NOTE : X-Naver-Cip : 154.66.160.32
Monday, June 1, 2015
Your Immediate Response Needed (Elizabeth James)
Attention:
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr Richard Ferguson via E-mail:(westernoffice.department@list.ru)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Anozie has sent $5000 in your name today so contact Mr Richarg Ferguson or you call him +229 6816 3258 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Alice Fred
Email analysis :
NOTE : utherford@gmail.com
NOTE : mrscomfortmarcelo@cantv.net
NOTE : Received : from 41.86.230.174 ([41.86.230.174])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
NOTE : X-Originating-Ip : [41.86.230.174]
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr Richard Ferguson via E-mail:(westernoffice.department@list.ru)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Anozie has sent $5000 in your name today so contact Mr Richarg Ferguson or you call him +229 6816 3258 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Alice Fred
Email analysis :
NOTE : utherford@gmail.com
NOTE : mrscomfortmarcelo@cantv.net
NOTE : Received : from 41.86.230.174 ([41.86.230.174])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
NOTE : X-Originating-Ip : [41.86.230.174]
digital watch Includes blueteeth
Same function as Apple I wacth. new healthy watch. new spot watch. Can alarm your car ,Test your heart. count your step.GPS bluetooth all function. If you interested in this and want to buy please reply .Waiting for your news.
Email analysis :
NOTE : eric_deng123@163.com
NOTE : (by7@a.90926.net designates 175.153.129.28 as permitted sender)
NOTE : client-ip=175.153.129.28;
NOTE : X-Mailer : Foxmail 6, 10, 201, 20 [cn]
NOTE : Received : from 183.37.10.195 (HELO IKLMNP);
Email analysis :
NOTE : eric_deng123@163.com
NOTE : (by7@a.90926.net designates 175.153.129.28 as permitted sender)
NOTE : client-ip=175.153.129.28;
NOTE : X-Mailer : Foxmail 6, 10, 201, 20 [cn]
NOTE : Received : from 183.37.10.195 (HELO IKLMNP);
Greetings To You (Mr.Ibrahim Lamorde)
From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Telephone Number 234 8186135156
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15) Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Email analysis :
NOTE : lamordeibrahims761@yahoo.com
NOTE : jan.vanelst@wadidegla.com
NOTE : Received : from User (unknown [146.71.103.93])
NOTE : by xlnz.co.nz (Postfix)
NOTE : Received : from smtp.vantage-maintenance.co.nz
NOTE : (HELO xlnz.co.nz) (103.6.212.239)
Head of Economic And Financial Crime Commission (E.F.C.C)
Telephone Number 234 8186135156
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15) Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Email analysis :
NOTE : lamordeibrahims761@yahoo.com
NOTE : jan.vanelst@wadidegla.com
NOTE : Received : from User (unknown [146.71.103.93])
NOTE : by xlnz.co.nz (Postfix)
NOTE : Received : from smtp.vantage-maintenance.co.nz
NOTE : (HELO xlnz.co.nz) (103.6.212.239)
YOUR ATM MASTER CARD (Mr. Frank Edward)
RE: YOUR ATM MASTER CARD.
I Just received a call from Mr.James B Comey, the Director Of FBI Benin say that (5.2)USD Million cash payment ATM MASTER CARD which we have sent to you,but returned back due to wrong address provided, Please reconfirm to us with your full details avoid any mistake again.We await to hear from you once you receive this e-mail try to get back to us so that we will deliver your package to your door step without any delay.
Mr. Frank Edward,
MANAGER,DHL FOREIGN DELIVERY SECTION
PHONE ( +229 99613915 )
EMAIL(officedirector@yeah.net)
Email analysis :
NOTE : officedirector@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.41]
I Just received a call from Mr.James B Comey, the Director Of FBI Benin say that (5.2)USD Million cash payment ATM MASTER CARD which we have sent to you,but returned back due to wrong address provided, Please reconfirm to us with your full details avoid any mistake again.We await to hear from you once you receive this e-mail try to get back to us so that we will deliver your package to your door step without any delay.
Mr. Frank Edward,
MANAGER,DHL FOREIGN DELIVERY SECTION
PHONE ( +229 99613915 )
EMAIL(officedirector@yeah.net)
Email analysis :
NOTE : officedirector@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.41]
FROM: MRS. SANTAMARIA
FROM: MRS. SANTAMARIA MERINO
TEL: +34-911-980-765
FAX: +34-911-980-766
Email:santamariamerino00@hotmail.com
Dear Friend.
I am Mrs. Santamaria Merino, this is a surprise message, i am the Administrative manager at a Vault of a Financial & Security Institute here in Madrid Spain. I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of ?10, 500, 000.00 (Ten Million Five Hundred Thousand Euros) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2004 Madrid trains Bombings, in a ghastly Terrorists bomb trains here in Madrid Spain.
http://www.youtube.com/watch?v=xyQQ3xfB3eA
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck; this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since Ten years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Madrid for the past 22yrs and has never returned back home. I also learn t that his wife and 3year old daughter died with him during this Madrid trains Bombings. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government’s pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband’s contact details above; this should be done firstly via Email, fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
In conlaw.
Thanks and God bless you.
Mrs. Santamaria Merinoclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of
Email analysis :
NOTE : santamariamerino00@hotmail.com
NOTE : mjestrella@rgoc.com.ph
NOTE : Received : from User (23.249.225.239)
NOTE : by exchange2k7.rgoc.com.ph (172.16.1.162)
NOTE : Received : from sitrep.rgoc.com.ph (HELO exchange2k7.rgoc.com.ph)
NOTE : (103.16.168.141)
TEL: +34-911-980-765
FAX: +34-911-980-766
Email:santamariamerino00@hotmail.com
Dear Friend.
I am Mrs. Santamaria Merino, this is a surprise message, i am the Administrative manager at a Vault of a Financial & Security Institute here in Madrid Spain. I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of ?10, 500, 000.00 (Ten Million Five Hundred Thousand Euros) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2004 Madrid trains Bombings, in a ghastly Terrorists bomb trains here in Madrid Spain.
http://www.youtube.com/watch?v=xyQQ3xfB3eA
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck; this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since Ten years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Madrid for the past 22yrs and has never returned back home. I also learn t that his wife and 3year old daughter died with him during this Madrid trains Bombings. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government’s pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband’s contact details above; this should be done firstly via Email, fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
In conlaw.
Thanks and God bless you.
Mrs. Santamaria Merinoclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of
Email analysis :
NOTE : santamariamerino00@hotmail.com
NOTE : mjestrella@rgoc.com.ph
NOTE : Received : from User (23.249.225.239)
NOTE : by exchange2k7.rgoc.com.ph (172.16.1.162)
NOTE : Received : from sitrep.rgoc.com.ph (HELO exchange2k7.rgoc.com.ph)
NOTE : (103.16.168.141)
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