Wednesday, September 23, 2015

Dr. Paul March.(WDRC)

WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION

I am Dr. Paul March of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$30.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of US$15M to her. To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying bank officer.

Yours Sincerely,
Dr. Paul March.(WDRC)

Yes!! we can help

Do you need a loan to pay off your bills or start a new business then search no more my Name is Mr Larry we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: larryhilton44@gmail.com

BORROWER INFORMATION

Full Name:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:_______________
Loan Duration:________________________
Monthly Income:______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone No:_______________________
Fax:__________________________________

Email analysis :

NOTE : larryhilton44@gmail.com
NOTE : kelvinloanfund11@gmail.com

YOUR FUND APPROVAL. (FMF)

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

Email analysis :

NOTE : guarantybanktrust@yahoo.com.vn
NOTE : admin@apcs226.com.au
NOTE : Received : from User (196-210-158-238.dynamic.isadsl.co.za [196.210.158.238])
NOTE : (authenticated bits=0) by venkava.com.tr (8.13.1/8.13.1)

spoluprace

Ahoj,

Muzete me kontaktovat na e-mailovou adresu nize pro vysvetlení prospesny
spoluprace.

e-mail: chn.jg61@gmail.com

Email analysis :

NOTE : Received : from 92.69.234.84 (SquirrelMail authenticated user admin)
NOTE : by 204.151.225.142
NOTE : fajmi007@live.com
NOTE : chn.jg61@gmail.com

business proposal,.. (Syria)

My name is DR. MERCY JONES, a medical doctor working with NATO currently in Syria.

I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money,

If you feel we can do this together judiciously, REPLY ME VIA E-MAIL FOR MORE DETAILS:{ mercyjones.doc@hotmail.com }

Regards,
COL DR. MERCY JONES

Email analysis :

NOTE : mercyjones.doc@hotmail.com
NOTE : Mercy Jones
NOTE : X-Originating-Ip : [116.202.32.121]

Rép : United Nations House (Your Payment File)

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,Central Area District
Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$4.2M

We wish to congratulate you as your name/email was found in our list of unclaimed beneficiaries yet to claim thier compensation fund, which is the reason you are contacted by this office. It has been agreed upon and signed that you receive your fund via the means of ATM CARD, therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favor, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $4,200,000.00 USD Only (Four Million Two Hundred Thousand United States Dollars).

Please contact the remittance agent Mr. Davidson Nwanze, Email: (agentdavidson02@gmail.com) with the following information to facilitate your claims.

BY ATM MASTER CARD ONLY.

Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:

Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

Email analysis :

NOTE : agentdavidson_un@yahoo.com.hk
NOTE : Received : from User ([200.175.206.58] RDNS failed) by exchange.TRITHORN.COM
NOTE : kamal@brisvaani.com