Dear Benficiary,
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
REV.KINGSLEY JOHN
Email analysis :
NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from BAMUF10 (unknown [154.120.93.46])
NOTE : by seiki104.com (Postfix)
NOTE : 61.126.17.241 (seiki104.com)
Thursday, July 9, 2015
Confirm To Avoid Wrong Transfer As We Hope The Transfer Hits Into Your Account Within The Next Forty Eight Hours
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr.Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$1.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any
thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$10,000.00 (Ten Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$10,000.00 (Ten Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$10,000.00 (Ten Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $85 after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $85 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account. Each transfer will clear into your account in 48 hours. Remember that you will receive US$10,000.00 (Ten Thousand Dollars) daily until you are paid in full, so try and send the $85 once you get this email. The first payment of US$10,000.00 (Ten Thousand Dollars) Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $85BY WESTERN UNION OR MONEY GRAM HERE IN USA
Receiver's Name: VERA ANDERSON
Address: Montgomery, Alabama USA
Text Question: Love
Text Answer: Lead
Amount: $85
Sender's Name:
MTCN Number:
Regards,
Dr.Charles Flanagan
Managing Director
International Monetary Fund (IMF)
Email analysis :
NOTE : mrcharlesflanagann@gmail.com
NOTE : Charlesflanagan@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : IMF Scam from Benin.
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr.Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$1.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any
thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$10,000.00 (Ten Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$10,000.00 (Ten Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$10,000.00 (Ten Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $85 after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $85 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account. Each transfer will clear into your account in 48 hours. Remember that you will receive US$10,000.00 (Ten Thousand Dollars) daily until you are paid in full, so try and send the $85 once you get this email. The first payment of US$10,000.00 (Ten Thousand Dollars) Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $85BY WESTERN UNION OR MONEY GRAM HERE IN USA
Receiver's Name: VERA ANDERSON
Address: Montgomery, Alabama USA
Text Question: Love
Text Answer: Lead
Amount: $85
Sender's Name:
MTCN Number:
Regards,
Dr.Charles Flanagan
Managing Director
International Monetary Fund (IMF)
Email analysis :
NOTE : mrcharlesflanagann@gmail.com
NOTE : Charlesflanagan@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : IMF Scam from Benin.
UNITED NATION
Attention Beneficiary,
This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.
EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255
NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.
1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......
Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.
Thanks for your co-operation.
UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : barristerdanilperlman101@gmail.com
NOTE : Received : from User (wsip-70-164-70-214.ok.ok.cox.net [70.164.70.214])
NOTE : by server9232.localhost.com
This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.
EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255
NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.
1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......
Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.
Thanks for your co-operation.
UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : barristerdanilperlman101@gmail.com
NOTE : Received : from User (wsip-70-164-70-214.ok.ok.cox.net [70.164.70.214])
NOTE : by server9232.localhost.com
Do you Receive My previous email !!!
Good Morning
This is to notify you that on Wednesday 1st July 2015 i have canceled my address e-mail:rep332@yahoo.com Please to use my Direct DMH Firm address e-mail: dmhesq@outlook.com This is Attorney David Mensah Hesse Esq, The Professional Genealogists and Personal lawyer, l am Contacting You Again to Confirm if You Received my Previous Email Dated Tuesday 30th June 2015, Regarding the Family Estate Share Entitlement of 4.5 Million Euros Unclaimed which i wanted to discuss because your name i recognize on such fortune claims from the Family Genealogy Database Ethnic Group Native, Therefore the Estate Share Entitlement would be released to you without any Question and interruption with my legal assistance , i will give you all details for prove you may need So If you do not received my previous email, there is mistake, you can safely contact me using my direct DMH Firm address e-mail: dmhesq@outlook.com And if you has any question let me know in time to Proceed With The Details
God Bless you
David Esq
Email analysis :
NOTE : dmhesq@outlook.com
NOTE : rep332@yahoo.com
NOTE : Received : by 98.138.101.171;
NOTE : DMH Scam from Yahoo
This is to notify you that on Wednesday 1st July 2015 i have canceled my address e-mail:rep332@yahoo.com Please to use my Direct DMH Firm address e-mail: dmhesq@outlook.com This is Attorney David Mensah Hesse Esq, The Professional Genealogists and Personal lawyer, l am Contacting You Again to Confirm if You Received my Previous Email Dated Tuesday 30th June 2015, Regarding the Family Estate Share Entitlement of 4.5 Million Euros Unclaimed which i wanted to discuss because your name i recognize on such fortune claims from the Family Genealogy Database Ethnic Group Native, Therefore the Estate Share Entitlement would be released to you without any Question and interruption with my legal assistance , i will give you all details for prove you may need So If you do not received my previous email, there is mistake, you can safely contact me using my direct DMH Firm address e-mail: dmhesq@outlook.com And if you has any question let me know in time to Proceed With The Details
God Bless you
David Esq
Email analysis :
NOTE : dmhesq@outlook.com
NOTE : rep332@yahoo.com
NOTE : Received : by 98.138.101.171;
NOTE : DMH Scam from Yahoo
PERSONAL BUSINESS PURPOSE ???
Mr. COLLINS HOPEWELL,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
Strictly For Personal Purpose.
The Recipient,
My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already. You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.
Thanks.
COLLINS HOPEWELL.
+234-807-577-8551
Email analysis :
NOTE : collins.hopewell@yahoo.com.tw
NOTE : roscarter@villailtermine.com
NOTE : Received : from User (unknown [189.206.130.25])
NOTE : (Authenticated sender: absen@ptncs.co.id) by vmail.ptncs.co.id
NOTE : 103.31.132.190 (webmail.ptncs.co.id)
NOTE : NPC Scam from Mexico
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
Strictly For Personal Purpose.
The Recipient,
My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already. You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.
Thanks.
COLLINS HOPEWELL.
+234-807-577-8551
Email analysis :
NOTE : collins.hopewell@yahoo.com.tw
NOTE : roscarter@villailtermine.com
NOTE : Received : from User (unknown [189.206.130.25])
NOTE : (Authenticated sender: absen@ptncs.co.id) by vmail.ptncs.co.id
NOTE : 103.31.132.190 (webmail.ptncs.co.id)
NOTE : NPC Scam from Mexico
Mr.BOB Britten
Hello,
Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:
* Personal Loan
* Business Loan
* Private loan
And More.....
3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:
LOAN APPLICATION
Name: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________
Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten
Email analysis :
NOTE : bobbbritten1432@hotmail.com
Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:
* Personal Loan
* Business Loan
* Private loan
And More.....
3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:
LOAN APPLICATION
Name: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________
Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten
Email analysis :
NOTE : bobbbritten1432@hotmail.com
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