Zenith Bank of Nig Plc.
202 Ajose Ageogun Street
Victoria Island
Lagos/Nigeria
Phone : +234 8134425722
Fax +234/016623145
Attn : Beneficiary,
Did you assign a will of testament to Sanusi Lamido to receive your Atm Card sum of $10.5 Million dollars on your behalf ? he sent a notification to this Bank that you died in an auto crash few weeks ago and also have assigned him as the sole beneficiary to your unclaimed fund of $10.5 Million Dollars. Get back to us immediately confirming this fact if truly you are still alive but if we did not hear from within 72rhs,we have no option than to release the Atm Card your next of kin Sanusi Lamido. Respond only to my alternative email(www.zenithcable@admin.in.th)
Hoping to hear from you
Mark Benson +234 8134425722
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NOTE : markbchambers@gmail.com
NOTE : hujing@wuhua.csu.edu.cn
NOTE : Received : from User (unknown [41.71.206.24])
NOTE : by wuhua.csu.edu.cn (Postfix - by wuhua.csu.edu.cn)
Tuesday, June 2, 2015
Estonia Organization
Good day,
We are Christian organization, we give out loan to those who are interested in getting a financial help, contact us through our email, at estonia_organization@yahoo.cl
Email analysis :
NOTE : Received : from mail.isd.su ([127.0.0.1])
NOTE : by localhost (mail.isd.su [127.0.0.1])
NOTE : (amavisd-new, port 10024) with ESMTP
We are Christian organization, we give out loan to those who are interested in getting a financial help, contact us through our email, at estonia_organization@yahoo.cl
Email analysis :
NOTE : Received : from mail.isd.su ([127.0.0.1])
NOTE : by localhost (mail.isd.su [127.0.0.1])
NOTE : (amavisd-new, port 10024) with ESMTP
PLEASE ARE YOU INTERESTED IN THIS BUSINESS
Dear Investor/Business Entrepreneur,
Guarantee 100% Risk free.
My name is Abdulla Bin Khalaf Al Otaiba, a Senior Managing Director of Group Head of Global Retail & Commercial for National Bank of Abu Dhabi (NBAD) I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board. I will like you to provide me with the following details:
1) Your direct mobile / fax number.
2) Your name and address of Resident country.
3) Your private e- mail box:
Then I shall furnish you with due process of concluding this transaction without any delay. Take note: please reply through this my private email address: aalotaiba.nbad@openmailbox.org
Guarantee 100% Risk free.
Regards
Mr. Abdulla Bin Khalaf Al Otaiba
Senior management,
Branch Manager,
Senior Managing Director of Group Head of Global Retail & Commercial
National Bank of Abu Dhabi (NBAD)
***********डिस्क्लेमर*********** इस संदेश में निहित सूचना केवल उस व्यक्ति या निकाय के उपयोग के लिए निर्दिष्ट है जिसे वह प्रेषित की गई है। इसमें गोपनीय या विधिक रूप से अधिकृत सूचना भी हो सकती है। यदि आप निर्दिष्ट प्राप्तकर्ता नहीं हैं तो आपको इसके द्वारा अधिसूचित किया जाता है कि इस सूचना की विषयवस्तु को विश्वसनीय मानकर किसी भी तरह का खुलासा, कॉपी करना, वितरण या कोई भी कार्रवाई पूरी तरह प्रतिबंधित है और गैर-कानूनी हो सकती है। यदि आपने गलती से यह संदेश प्राप्त कर लिया हो तो कृपया हमें इस ई-मेल पर तत्काल प्रतिक्रिया देकर सूचित करें और फिर इसे अपने सिस्टम से हटा दें। बैंक न तो इस संदेश में निहित सूचना के समुचित और संपूर्ण प्रसारण के लिए, न ही देर से इसकी प्राप्ति के लिए जिम्मेदार है। इस ई-मेल में व्यक्त की गई राय बैंक की राय नहीं भी हो सकती है। ***********Disclaimer*********** The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this e-mail and then delete it from your system. Bank is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. The opinions expressed in the e-mail may not be the opinion of the Bank.
Email analysis :
NOTE : PLEASE ARE YOU INTERESTED IN THIS BUSINESS
NOTE : abdullaalotaiba001@gmail.com
NOTE : munamb@ucobank.co.in
NOTE : Received : from User (213.244.123.181)
NOTE : by UCOHUBCAS01.UCOBANK.CO.IN (172.19.247.118)
Guarantee 100% Risk free.
My name is Abdulla Bin Khalaf Al Otaiba, a Senior Managing Director of Group Head of Global Retail & Commercial for National Bank of Abu Dhabi (NBAD) I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board. I will like you to provide me with the following details:
1) Your direct mobile / fax number.
2) Your name and address of Resident country.
3) Your private e- mail box:
Then I shall furnish you with due process of concluding this transaction without any delay. Take note: please reply through this my private email address: aalotaiba.nbad@openmailbox.org
Guarantee 100% Risk free.
Regards
Mr. Abdulla Bin Khalaf Al Otaiba
Senior management,
Branch Manager,
Senior Managing Director of Group Head of Global Retail & Commercial
National Bank of Abu Dhabi (NBAD)
***********डिस्क्लेमर*********** इस संदेश में निहित सूचना केवल उस व्यक्ति या निकाय के उपयोग के लिए निर्दिष्ट है जिसे वह प्रेषित की गई है। इसमें गोपनीय या विधिक रूप से अधिकृत सूचना भी हो सकती है। यदि आप निर्दिष्ट प्राप्तकर्ता नहीं हैं तो आपको इसके द्वारा अधिसूचित किया जाता है कि इस सूचना की विषयवस्तु को विश्वसनीय मानकर किसी भी तरह का खुलासा, कॉपी करना, वितरण या कोई भी कार्रवाई पूरी तरह प्रतिबंधित है और गैर-कानूनी हो सकती है। यदि आपने गलती से यह संदेश प्राप्त कर लिया हो तो कृपया हमें इस ई-मेल पर तत्काल प्रतिक्रिया देकर सूचित करें और फिर इसे अपने सिस्टम से हटा दें। बैंक न तो इस संदेश में निहित सूचना के समुचित और संपूर्ण प्रसारण के लिए, न ही देर से इसकी प्राप्ति के लिए जिम्मेदार है। इस ई-मेल में व्यक्त की गई राय बैंक की राय नहीं भी हो सकती है। ***********Disclaimer*********** The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this e-mail and then delete it from your system. Bank is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. The opinions expressed in the e-mail may not be the opinion of the Bank.
Email analysis :
NOTE : PLEASE ARE YOU INTERESTED IN THIS BUSINESS
NOTE : abdullaalotaiba001@gmail.com
NOTE : munamb@ucobank.co.in
NOTE : Received : from User (213.244.123.181)
NOTE : by UCOHUBCAS01.UCOBANK.CO.IN (172.19.247.118)
Call : +2347037739708 immediately to check if the delivery date suits you.
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
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
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
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