Monday, July 27, 2015

Dr. Reuben Abati

Dear Friend,

My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc

As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M

If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.

Yours sincerely,

Dr. Reuben Abati
Email: drrabating@gmail.com

Email analysis :

NOTE : drrabating@gmail.com
NOTE : Received : from [12.197.59.238]
NOTE : (helo=User) by mail.mobak.ru with esmtpa (Exim 4.72)
NOTE : (envelope-from < bswfinance53@gmail.com >)

Dane Harley

Hello,

This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need
financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com

First necessary information needed,

Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:

Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us.
Thank you and we look forward to working with you!

regards,
Dane Harley

Email analysis :

NOTE : daneharleyfinance2000@hotmail.com
NOTE : akintolakayode1998@gmail.com

Export requirement PO No 4580081980

Hello,

Please find attached PO 4580081980. Kindly acknowledge the receipt of the PO. We have released PO as per production dates shared by you. Please keeps stocks ready as per schedule given by you. We will give you dispatch schedule shortly. Please note we have created PO in name of Pl11. Please ensure to create invoice in name of PL11.

Thanks & Regards,
Manoj Deshmukh
Packaging Purchase

UPL Limited Plant -3,
Ankleshwar

M.no. -9909931490

Email analysis :

NOTE : Export requirement PO No 4580081980
NOTE : sales747747@gmail.com
NOTE : estatement@lloydslink.com
NOTE : Received : from User (n251h232.sprintdatacenter.net [185.38.251.232])
NOTE : by de.uitn.com (Postfix)

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn:,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +447045768697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copelaand@yahoo.co.uk

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit

Email analysis :

NOTE : susanfiugrraham@gmail.com
NOTE : andersontia94@gmail.com

Rép : Contacts ISPXMPUXQP

Hello

Ref:: Personal Investment Proposal

Good Morning to you.

I have been trying to contact you on the phone but could not get through to you. Am Contacting you from Trophy Investment and Brokering company in London, we deals on International Investment services within Saudi Arabia and Arab clients. This deal involved the eventual investment capital of US66.6M. Belonging to A Royal Family Salman bin Abdulaziz al Saud in Riyadh, Saudi Arabia's Princess Sara bint Talal bin Abdulaziz .

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested activities in your country within this time frame on investment and partnership platforms. Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief. If you are Interested in this offer to partner with us, please call me on +447452379134 or email me back with your direct telephone details to enable us discuss further.

Your expedient response will be appreciated.

Thank you.

Mr. Michael Magnet Lee
07452379134

Email analysis :

NOTE : michael7766555@gmail.com
NOTE : michael@trophyinvestment.in.net
NOTE : Received : from User (unknown [154.118.4.66])
NOTE : by mx1.dns.com.cn (DNS Email Server)
NOTE : with ESMTPA;

RE: GOOD NEWS FOR YOU REPLY FAST

Dear,

I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.

With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. He was a CEO/a textile company owner, business man,a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia. Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.

Yours Sincerely

maria keona.

Email analysis :

NOTE : RE: GOOD NEWS FOR YOU REPLY FAST
NOTE : mariakeona3@gmail.com
NOTE : mariakeona@e-mail.ua
NOTE : Received : from nobody
NOTE : by no18.dothost.co.kr with local (Exim 4.80.1)