BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2347037739708
E-mail: bhc_comm234@live.co.uk
Attention,
This is in respect to your Compensation for scan victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $1,500,000.00 USD ( one Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them. However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $10,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately. Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately.
I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the re compensation.
Full Name:
Home address:
Country:
Occupation/profession:
Mobile number:
Age:
Call : +2347037739708 immediately to check if the delivery date suits you.
Yours in Service,
Robert Dewar,
For British Commission Nigeria.
bhc_comm234@live.co.uk
Email analysis :
NOTE : bhc_comm234@live.co.uk
NOTE : kakand@cegisbd.com
Tuesday, June 2, 2015
Rép : PLEASE REACH AND GET BACK TO ME
Greetings to you and your family,
I am Mrs. Stephanie Taylor. I am 64 years old woman suffering from longtime cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than Six months according to my doctors. This is because the damage the cancer has done to me is very bad. My late husband and I during the period of our blissful marriage couldn't produce any child of our own
My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I may not live for more than Six months but I believe God for a miracle and that it is only by the power of God that can determine my life span, so I now decided to divide part of this wealth, to contribute to the development of the less privileged /motherless homes and poor and churches and mosque in Africa, America, Asia and Europe, and most especially over there in your area where you are. I am donating 6million United States Dollars.I selected you and I prayed over it and my heart accepts you as the right person to help me carry out this duty I have made for God,
Please I want you to note that the funds are deposited in my account with Barclay's Bank United Kingdom, upon my instruction, you will have a change of ownership of the money in your name which myself and my attorney will confirmed you right.Finally, I honestly pray that this money when released to you will be used for the said purpose and not otherwise. Again because of my condition here in the hospital now. If you are interested kindly contact me as soon as possible for more information. Please reply to my personal email as soon as possible:
Regards and GOD Bless,
Mrs.Stephanie Taylor
Email analysis :
NOTE : s.taylor7784@gmail.com
NOTE : office@office.co.uk
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:17007 helo=User) by vps.click2net.in with esmtpa
I am Mrs. Stephanie Taylor. I am 64 years old woman suffering from longtime cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than Six months according to my doctors. This is because the damage the cancer has done to me is very bad. My late husband and I during the period of our blissful marriage couldn't produce any child of our own
My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I may not live for more than Six months but I believe God for a miracle and that it is only by the power of God that can determine my life span, so I now decided to divide part of this wealth, to contribute to the development of the less privileged /motherless homes and poor and churches and mosque in Africa, America, Asia and Europe, and most especially over there in your area where you are. I am donating 6million United States Dollars.I selected you and I prayed over it and my heart accepts you as the right person to help me carry out this duty I have made for God,
Please I want you to note that the funds are deposited in my account with Barclay's Bank United Kingdom, upon my instruction, you will have a change of ownership of the money in your name which myself and my attorney will confirmed you right.Finally, I honestly pray that this money when released to you will be used for the said purpose and not otherwise. Again because of my condition here in the hospital now. If you are interested kindly contact me as soon as possible for more information. Please reply to my personal email as soon as possible:
Regards and GOD Bless,
Mrs.Stephanie Taylor
Email analysis :
NOTE : s.taylor7784@gmail.com
NOTE : office@office.co.uk
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:17007 helo=User) by vps.click2net.in with esmtpa
I HAVE A PROJECT FOR YOU TO HANDLE.AR
ALPHA CONSULT LTD
318 Oxford Street, London, W1C 1HF
Tel: +447700077183. Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
Hello Dear,
I write to you based on a request by an investor who needs to invest his funds in your country. My name is Samer Malkawi, an attorney/solicitor here in London United Kingdom.
My Law firm most times represents the interests of very wealthy personalities. Due to the sensitivity of the position they hold in their various societies and the unstable investment environment of their countries, they move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 6 to 7 years for a start.
The client has offered these terms:
5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently in a bank in Europe. 2. The funds will be used by the foreign partner for ten years or more as a loan without any interest. That is, you do not pay any interest on the money but you give the client 25% of all profits after tax that accrued from the use of the funds yearly. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Sincerely yours,
Samer Malkawi
Tel: +447700077183 Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
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Email analysis :
NOTE : alphaconsultant.samer@gmail.com
NOTE : marc@opovo.com.br
318 Oxford Street, London, W1C 1HF
Tel: +447700077183. Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
Hello Dear,
I write to you based on a request by an investor who needs to invest his funds in your country. My name is Samer Malkawi, an attorney/solicitor here in London United Kingdom.
My Law firm most times represents the interests of very wealthy personalities. Due to the sensitivity of the position they hold in their various societies and the unstable investment environment of their countries, they move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 6 to 7 years for a start.
The client has offered these terms:
5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently in a bank in Europe. 2. The funds will be used by the foreign partner for ten years or more as a loan without any interest. That is, you do not pay any interest on the money but you give the client 25% of all profits after tax that accrued from the use of the funds yearly. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Sincerely yours,
Samer Malkawi
Tel: +447700077183 Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
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Email analysis :
NOTE : alphaconsultant.samer@gmail.com
NOTE : marc@opovo.com.br
Invitation to Arab Business Network
Dear Valued Partners.
We will like to introduce you to our exclusive private membership club where you can network with stakeholders in international investment and leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including contract opportunities, business alliance, business representations, recommendations and direct funding/sponsorship from the organization and from individual members of our organization within few months of joining the group.
I can forward the application form as well as endorse your membership application form if you are interested.
Abdulaziz A Al-Fureih
Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
Email analysis :
NOTE : taic_ltd@bitrix24.com
NOTE : jrod@elconcilio.org
NOTE : Received : from Lenovo-PC.www.huaweimobilewifi.com (41.203.69.17)
NOTE : by mail.elconcilio.org (192.168.150.8) with Microsoft SMTP Server
We will like to introduce you to our exclusive private membership club where you can network with stakeholders in international investment and leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including contract opportunities, business alliance, business representations, recommendations and direct funding/sponsorship from the organization and from individual members of our organization within few months of joining the group.
I can forward the application form as well as endorse your membership application form if you are interested.
Abdulaziz A Al-Fureih
Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
Email analysis :
NOTE : taic_ltd@bitrix24.com
NOTE : jrod@elconcilio.org
NOTE : Received : from Lenovo-PC.www.huaweimobilewifi.com (41.203.69.17)
NOTE : by mail.elconcilio.org (192.168.150.8) with Microsoft SMTP Server
Rép : PLEASE REACH AND GET BACK TO ME
Dear Friend,
I must say that I have enormous respect for you considering the manner in which I have made contact with you.I am Kelvin Clarke, the senior Auditor In charge of Foreign Remittance Unit, Barclay’s. United Kingdom. I have a business which will benefit both of us, The amount of money involved is ($6.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you.I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
1.Full Name:________________
2.Full Address:_____________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________
As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
Yours Sincerely,
Mr Kelvin Clarke.
Email analysis :
NOTE : klc99554@gmail.com
NOTE : office@office.co.uk
NOTE : Rép : PLEASE REACH AND GET BACK TO ME
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:10453 helo=User) by vps.click2net.in
I must say that I have enormous respect for you considering the manner in which I have made contact with you.I am Kelvin Clarke, the senior Auditor In charge of Foreign Remittance Unit, Barclay’s. United Kingdom. I have a business which will benefit both of us, The amount of money involved is ($6.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you.I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
1.Full Name:________________
2.Full Address:_____________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________
As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
Yours Sincerely,
Mr Kelvin Clarke.
Email analysis :
NOTE : klc99554@gmail.com
NOTE : office@office.co.uk
NOTE : Rép : PLEASE REACH AND GET BACK TO ME
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:10453 helo=User) by vps.click2net.in
My inheritance & urgent plea for assistance..
Dear Respected,
I am Miss Valeria W. Williams a 21 years old and a student as well. I am the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move this money to your country for investments and as well to enable my inherited $1.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $1 Million Usd will be transferred. My sincere request and questions are; (1) what will be your percentage for your noble assistance?? (2) Can you be of help to invest the money into Real Estate or Hotel management as soon as you received the funds? (3) Can it be possible for me to further studies in your country ? (4) Since i am diagnosed cancer, will there be specialist hospital for my treatment? Note that this is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me..
Thanks and i will expect your quick response.
Yours ever,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@t-online.de
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : with Microsoft SMTP Server
I am Miss Valeria W. Williams a 21 years old and a student as well. I am the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move this money to your country for investments and as well to enable my inherited $1.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $1 Million Usd will be transferred. My sincere request and questions are; (1) what will be your percentage for your noble assistance?? (2) Can you be of help to invest the money into Real Estate or Hotel management as soon as you received the funds? (3) Can it be possible for me to further studies in your country ? (4) Since i am diagnosed cancer, will there be specialist hospital for my treatment? Note that this is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me..
Thanks and i will expect your quick response.
Yours ever,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@t-online.de
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : with Microsoft SMTP Server
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