Tuesday, June 9, 2015

HOPE YOUR NOMINATED BANK DETAILS IS CORRECT FOR SWIFT TRANSFER OF YOUR FUND?

PRESIDENTIAL TASK FORCE ON FOREIGN PAYMENT
WORLD BANK & NIGERIA OFFICE
12TH FLOOR, FEDERAL SECRETARIAT COMPLEX
GARKI, ABUJA -NIGERIA
Tel: +234-7055964736
E-mail: nig.paymentclaim@gmail.com

PAYMENT ALERT:

SUB: PART PAYMENT OF YOUR OVERDUE CLAIM HAS BEEN SHORTLISTED FOR PAYMENT VIA SWIFT TELEGRAPHIC TRANSFER

This is to notify you that we received a payment instruction together with your payment file from the Federal Ministry of Finance to liquidate your payment within this Second Quarter. Consequent on this directive, it is our pleasure to confirm to you that your claim is one of the liabilities short-listed for payment within this last quarter of the 2014 fiscal year. Your payment was approved sequel to the proposed visit of the new World Bank President to Nigeria, the above mentioned joint task force was established and authorized to release all categories of debt owed Foreign Contractors, Inheritance and Lottery Claims. The World Bank President queried Nigeria Government after going through the Adhoc Committee report on its request for World Bank & Paris Club to cancel their debt. It was based on these conditions that all debts owed foreign beneficiaries must be paid that the debt Nigeria owed to World Bank & Paris Club was cancelled. The World Bank President also mandated my office to stop this un-official misconduct, deliberate delay on foreign payment through unnecessary use of bureaucratic procedures, diversion of funds to other accounts that is not authorized by the beneficiary and imposition of unauthorized fees. The National Assembly has therefore promulgated the Foreign Payment Review/Affirmation Act 1414 directing the CBN, Financial Institutions and Payment Committees to hands off all payments and hand over payment files to our office. This is to avoid duplication of assignment and to avoid creating confusion in the payment process. It is very obvious that some of these offices might hesitate to let you know of this new order due to their ulterior motive. In accordance with this new directive from our Government and the World Bank, an urgent meeting of vital government stakeholders, financial institutions and government committees was summoned by this office. During the meeting a lot of irregularities and misrepresentation of fact was discovered. At the end, we were able to reconcile and regularize some of the details in your file. The information contained in your payment file which was forwarded to our office from the Federal Ministry of Finance shows that your payment is among the “Priority Class” which implies your payment is long over-due. This Task Force has therefore concluded arrangement to release your payment via Swift Transfer to your nominated account # 7840 0969 3565 with J.P Morgan Chase Bank, New York-USA. Alternatively, payment by Draft mode or via our Offshore Paying Center e.g. Spain, London or Switzerland can be approved for you if you don’t prefer Swift Transfer. You are advised to re-confirm your Claim Amount and to confirm to this office within 72hrs if the bank details stated above is as you forwarded initially. This is to avoid payment to wrong beneficiary/account, as our office or the Federal Government will not be held liable in this regard. Note that we intend to proceed with the remittance on the expiration of 72hrs. As soon as you contact the under signed on Tel: +234-7055964736 or Email: nig.paymentclaim@gmail.com further details concerning your payment will be communicated to you. Swift response is required to enable our office conclude your payment within 72hrs. For your information, there is no arrangement to pay you or any beneficiary via ATM Debit Card.

Yours faithfully,

DR. PAUL OYEGUN
GROUP CO-ORDINATOR

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Email analysis :

NOTE : auditunit@yahoo.com
NOTE : nig.paymentclaim@gmail.com
NOTE : 69.178.143.45 (bluemail.bccs.com)

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Monday, June 8, 2015

ACHATS EMBALLAGES

Bonjour,

Vous trouverez en pièce jointe la facture toujours en attente de règlement depuis le mois de Septembre d’un montant de 1927.80 €.

Pouvez-vous faire le nécessaire ASAP.

Stella Tryba

ACHATS EMBALLAGES

147C_553956074A.doc

Email analysis :

NOTE : StellaTrybams@mail1.zhr.cz
NOTE : Received : from mail1.zhr.cz (77.48.20.246)
NOTE : X-Mozilla-Draft-Info : internal/draft; vcard=0; receipt=0; DSN=0; uuencode=0; attachmentreminder=0
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:31.0) Gecko/20100101 Thunderbird/31.3.0

File analysis :

NOTE : OPEN : 147C_553956074A.doc
RESULT : VIRUS

Virus analysis :

Arcabit HEUR.VBA.Trojan

hello

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you.

A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal.

You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation.

If you and willing to go ahead with this deal you can email me back with the information I requested. Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.

Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.
Call Me (+44) 7042048671
(+44) 7024090979

Email analysis :

NOTE : joshua9988andrew@yahoo.co.uk
NOTE : admin@BCMGVI.COM
NOTE : Received : from User (static-71-254-154-115.lsanca.dsl-w.verizon.net [71.254.154.115])
NOTE : by rkgconsultinggroup.com
NOTE : Received : from rkgconsultinggroup.com (208.88.72.186)

Attn:

Wilfred ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.

Dear Friend,

I am Rev. Wilfred Coker from France, I Have Been an international contractor que collects contract from Big Companies and countries, I got Involved in one contract in South Africa Which my payment was refused, I was down and almost lose hope. After two years of this contract, I later Talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of one million United State Dollars draft payment if my payment Could be approved and to my surprise I was called upon by the South Africa mayor sometimes last month my contract file Have Been looked into and it is ready for payment. I never Believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the One Million United State Dollars through ballot system on the internet Which happened to be your email so you are lucky. What you have to from now is to get in touch with my secretary Mr Richard Neal and instruct him on how to send your One Million Dollars Bank draft to you.

BELOW IS THE CONTACT OF MY SECRETARY

Mr Richard Neal
E-mail:rgjrial@gmail.com

Send to my secretary your contact address and telephone number, let him make arrangement for the shipment of your draft to your doorstep or let him know how you could like to receive your payment. What I want you to believe now is that opportunity Which God have promised you this year so it is better you have it in team before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract.

With Best Regards,

Rev. Wilfred Coker

Email analysis :

NOTE : rgjrial@gmail.com
NOTE : postmaster@uten32.ru
NOTE : Received : from unknown (HELO User)
NOTE : (newsletter@tondach.cz@24.199.210.120)
NOTE : by inet1.tondach021.local
NOTE : Received : from inet.tondach.cz (195.39.64.74)

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Email analysis :

NOTE : Claire_Chee@mail.vresp.com
NOTE : Received : from [10.4.33.152] ([10.4.33.152:50559]
NOTE : helo=vm-mailer14.sf.verticalresponse.com) by mendocino