Monday, September 14, 2015

CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD

FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.

Attn:

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.

Listed below are the name of frausters and banks behind the non release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay. Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.

FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......

Contact Name: Mr. Greg Morrison
Contact Email Address: m_mr.greg@yahoo.com.hk

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

Email analysis :

NOTE : un@info.org
NOTE : m_mr.greg@yahoo.com.hk
NOTE : from 94.229.172.182.srvlist.ukfast.net
NOTE : (HELO mail.marshlanedental.co.uk) (94.229.172.182)
NOTE : Received : from User (unknown [195.128.158.1])


NOTE : by mail.marshlanedental.co.uk (Postfix)

Attn Package Beneficiary

Our company's diplomat, who has your Consignment Box, is currently stranded at Atlanta International Airport.

In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency.

Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================

SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

REVEREND DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9805-7458

Email analysis :

NOTE : alex.hugo77@yahoo.co.uk
NOTE : uwaoma304@gmail.com
NOTE : Received : from [41.79.219.220]


NOTE : by web101619.mail.kks.yahoo.co.jp

Rép : Proposal Details

Greetings,

I am Mr Xiao Gang, I have a business proposal for you to handle with me. Get back to me if only you are interested

Kindly get back to me for more details

Yours sincerely

Mr. Xiao Gang
Board Member
Foreign Trade Bank of Cambodia
Phnom Penh

Email analysis :

NOTE : jasonlee401615@qq.com
NOTE : webmaster@legal-maximum.com
NOTE : Received : from [36.37.192.72] (port=60025 helo=User)


NOTE : by server.indonesialibrary.com

Thursday, September 10, 2015

Our Interest in your products.

Hello Sir,

We are interested in your products and we request to know the quality and your best offer. We hope to receive your quick reply.
We also look forward in doing business with your company.

Regards,

Ms Ruth Berger.
SPP Engineering GmbH
Inselstra?e 3,
D?sseldorf 411795,
Germany
Tel: (00) 49 211 534 84 - 0
Fax: (00) 49 211 53484 -2199



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This footnote confirms that this email message has been scanned by PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
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Email analysis :

NOTE : commercial@safir-pasargad.com
NOTE : mrsruthberger.spp_engineering@yahoo.com
NOTE : Received : from external ([97.65.11.230])


NOTE : (authenticated authid=jeff@viascope.com)

Your payment info.

Attention.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your

Full Name
Contact Phone number
City and Address
Country

You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $95 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Moneygram and forward the payment slip to enable us get the document for you to start receiving your money.

This is information to send the fee $95
Receivers name-Adama Turay
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$95
Mtcn-?

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF, contact us via email:- westernuniion.moneytrransfer@gmail.com

Thanks,
Madam. Adama Turay
Director Western Union Money Transfer,
Head Office Benin Republic.

Email analysis :

NOTE : westernuniion.moneytrransfer@gmail.com
NOTE : Barbara@speedy.com.ar
NOTE : X-Origin : 41.74.9.27

Comment Spam Vol 17

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