Read And Contact: Administrative Department For Your Swift ATM Card

Re:Contact Administrative Department For Your Swift ATM Card
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: (+44) 703-196-1786

Swift Credit Card (ATM) 14.6million GBP

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.

You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 480 GBP

Contact administrative department with the contact information below to enable them deliver your ( 14.6million GBP) In any choice of delivery chosen.

BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL:barclaysbankplc.londonuk055@gmail.com
PHONE: (+44) 703-196-1786

Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167.
Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

Email analysis :

NOTE : info@bank.org
NOTE : barclaysbankplc.londonuk055@gmail.com
NOTE : Received : from User (unknown [41.203.71.242]) by mail.mehnat.uz

New Message

I know you will be surprised to read my email. Am an American citizen, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it Very difficult for people to believe anything that comes through the internet but this is a different case.lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you shouldn’t be rest assured that I cannot be Involved in scam My name is Capt. Carr Kate Lee, a member of the US ARMY medical team, deployed to Iraq Just Because of the ISIS Problem. I just discover two trunk boxes containing consignment of America $ 100 i know you must Have Been reading mail like this on the internet but i want you to understand that out of 100 one can be true. I have deposited two consignment boxes with a security company in Iraq. Am looking for a trust worthy individual who will assist me received the funds before i will come over and join the person immediately the funds get into your care. Please, I want this to be between me and you since I am still in the army. To prove my sincerity, you are not sending me any money, because most of these scams are all about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the website stipulated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without Knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with the Following information's;

1. Full Name
2. Address
3. Occupation
4. Age
5. Your Telephone Number

As soon as i received These information i will get back to you.
Thanks, Best Regards

Capt. Kate Lee Carr

Email analysis :

NOTE : carrlee.kate@yahoo.pt
NOTE : Received : from 46.29.255.164
NOTE : (HELO User) by mail.barunsonena.com

Important Notice!!!!!

Hi,

I am Mr. Jacob Ethan the Assistant Director Inspection, United
Nations Inspections Agent in Vancouver International Airport Canada
During my recent withheld package routine check at the Airport Storage
Vault, I discovered an abandoned shipment by a Diplomat and, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each. The consignment was abandoned
because the Contents were not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for
clearance delivery fee which is 1,700 dollars On my assumption, each
of the boxes will contain more than $3Million to $4 Million each and
the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment
including your name, your email address and the official document from
the United Nations office are tagged on the Metal Trunk boxes.

I have taken it upon myself to contact you personally about this
abandoned box so that we can transact this as a deal and share the
money 70% for you and 30% for me. I want you to provide me your full
name, phone Number, full address and the nearest airport close to you
to verify with the details in the official document. Immediately the
confirmation is made, I will go ahead and pay for the clearance
delivery Fee of 1,700dollars and arrange for the box to be delivered
to you or I can bring it myself to ensure a safe delivery but you have
to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All
communication must be held extremely confidential to ensure a
successful delivery. Do send the requested details to my private email
address ( jethan_diplomat@hotmail.com )I await to hear from you
urgently and please treat as confidential if you want to co-operate.

Email analysis :

NOTE : jethan_diplomat@hotmail.com
NOTE : snyder.lfp@gmail.com

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Internet Marketing Executive

Email analysis :

NOTE : dalewebsolution@outlook.com

Order for Sp/LLC /2015 (Virus)

Dear Sir/Madam,

It was nice to see you again. In attachment you will find the order for Sp/LLC /2015 Please first confirm the price with us. If you have any question about the changes, please ask. In attachment also the logo’s for NieZoe Woven Label new. I know the woven label NieZoe you have to take more quantity. Please let us know the quantity and price. We can use in future also.

Thank you in advance.

Met vriendelijke groet,

Best regards,

Mit Mreundlichen Krussen,
logo
Larlou Lvan Looten
Sales Manager

Nmbyerstraat Noord 162 | 6225 EJ Maastricht The Netherlands | HR14054804 VAT NL809075957B00
T 0031 43 3521470

File analysis :

SHA256 : cc4db92ec0f923c02171c746fd8417b6763257d9a2fcfd6b30818da344791ea3
Filename : Sp-LLC -2015.docx
ALYac : Gen:Variant.Kazy.679360
Ad-Aware : Gen:Variant.Kazy.679360
Arcabit : Trojan.Kazy.DA5DC0
BitDefender : Gen:Variant.Kazy.679360
DrWeb : BackDoor.Bladabindi.1056
ESET-NOD32 : a variant of MSIL/Injector.KSL
Emsisoft : Gen:Variant.Kazy.679360 (B)
F-Secure : Gen:Variant.Kazy.679360
Fortinet : MSIL/Injector.KSL!tr
GData : Gen:Variant.Kazy.679360
Kaspersky : HEUR:Trojan.Win32.Generic
MicroWorld-eScan : Gen:Variant.Kazy.679360
TrendMicro-HouseCall : TROJ_GE.856647F7

Email analysis :

NOTE : NieZoe@NieZoe.COM
NOTE : nisakorn@thai-nichi.com
NOTE : Received : from User ([UNAVAILABLE].
NOTE : [66.76.199.160]) by 0.0.0.0:25 (trex/5.4.2);

NOTE : Received : by smtp24.relay.ord1a.emailsrvr.com
NOTE : (Authenticated sender: nisakorn-AT-thai-nichi.com)

Mr.Chucks Lawson

Attn Dear Friend Good Day.

How are you today together with your family, I hope that everything is fine, I trust this mail meets you in a perfect condition. You may not understand why this mail came to you now. But if you do not remember me, you might have received an email from me last year regarding a Bank to Bank wire transfer proposal which we never concluded. I am using this medium to inform you that the Bank to Bank wire transfer business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,700.000 USD and I left the Fund in care of my work partner who works as a manager at Western Union Office in Republic of Benin before I made my trip down here in Western Asia. I told him to be send the funds to you whenever you contact him with your full details.Western Union Agent Mr.Chucks Lawson.. contact him now for your payment, and I will advice you to ask the Western Union management what you need to do before they can allow you to receive their Western Union transfer.

Contact person: Mr.Chucks Lawson.

This is the sender's full name for the first transfer they made to you (DEBORAH ALFREDO),Ask the Western Union management to give you the MTCN (Money Transfer Control Number), Question and Answer code, to pick up transfer. from any outlet Western Union store in your city, I instructed them to keep sending you $3500 twice daily till the payment of $1,700.000 USD is completed. Again re-confirm to the Western Union management your Full Name, Telephone number and Address so that they will be sure of whom they are dealing with. For your information they can only transfer 2 parts of payments to you everyday which is $7,000. United States Dollars.

CONTACT HIM WITH YOUR FULL INFORMATION.

Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------

Try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (AQHoo4xx7KG) also use it as your subject. Remember without this Code they can't release any payment to you so ensure that you contact them with the Code and try to comply with their instruction. I am currently in Qatar to set up a project.Please don't forget to ask the Western Union Management what you need to do i am sure they will require a little fee from you to enable them validate your transfer file. remain bless my regards to your family.

Yours Sincerely
MR.Andy Rodriguez
Former MD Western Union Office Benin Republic.

Email analysis :

NOTE : MrChucks@blue.ocn.ne.jp
NOTE : western_union4242@qq.com
NOTE : Received : from mzcstore322.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201]) by mv-osn-hcb008.ocn.ad.jp
NOTE : X-Originating-Ip : [41.85.176.21]