Dear Elect
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact E-mail at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My name is Melisa,I want to transfer my fund $8.5m USD to you on charity name to help poor people in your country contact me here E-mail: mrsmelim@hotmail.com
I will send authority letter that will prove you if you accept what i will instruct you on my next mail, Hoping to receive your reply
You’re sincerely
Mrs. Melissa Muammar Gaddafi.
Wednesday, September 23, 2015
Rép : Contact
Dear Sir/Madam,
Please you are required to get back to me very urgenly regarding your payment.
Regards
Mrs. Elizabeth
Email analysis :
NOTE : slmido310@gmail.com
NOTE : info@fotoozay.com
NOTE : Received : from [85.203.96.227] (helo=User)
NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)
NOTE : (envelope-from)
Please you are required to get back to me very urgenly regarding your payment.
Regards
Mrs. Elizabeth
Email analysis :
NOTE : slmido310@gmail.com
NOTE : info@fotoozay.com
NOTE : Received : from [85.203.96.227] (helo=User)
NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)
NOTE : (envelope-from
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE
Contact my secretary James Pack for your bank draft $1.5million USD in your name for compensation so kindly reconfirm you full information to him such as your full name, your country, telephone number,your address etc.
Contact: Mr. James Pack
Email: jamespack1@mail.ru
Yours in Service,
Mrs Linda Cole
Email analysis :
NOTE : silver@chinatme.com
NOTE : X-Originating-Ip : [197.234.219.20]
NOTE : X-Mailer : Zimbra 7.2.0_GA_2669
NOTE : (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2669)
NOTE : 119.6.98.101 ()
Contact: Mr. James Pack
Email: jamespack1@mail.ru
Yours in Service,
Mrs Linda Cole
Email analysis :
NOTE : silver@chinatme.com
NOTE : X-Originating-Ip : [197.234.219.20]
NOTE : X-Mailer : Zimbra 7.2.0_GA_2669
NOTE : (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2669)
NOTE : 119.6.98.101 ()
Congratulations / Your $2.5 Million Part Payment
Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.
Dear Valued Beneficiary,
We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and shehas sent this website below as evident so as to enable us pay her instead of you.
The Website: http://www.car-accidents.com/pages/car_accident_photo.html
Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his o ward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.
Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.
Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.
1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.
Yours sincerely,
Angela Chinedu.
(Director of Legal Dept)
Email analysis :
NOTE : michaelidris01@yahoo.com.hk
NOTE : Received : from [199.187.123.100] (port=49182 helo=User)
NOTE : by dns1.infokwik.org with esmtpa
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.
Dear Valued Beneficiary,
We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and shehas sent this website below as evident so as to enable us pay her instead of you.
The Website: http://www.car-accidents.com/pages/car_accident_photo.html
Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his o ward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.
Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.
Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.
1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.
Yours sincerely,
Angela Chinedu.
(Director of Legal Dept)
Email analysis :
NOTE : michaelidris01@yahoo.com.hk
NOTE : Received : from [199.187.123.100] (port=49182 helo=User)
NOTE : by dns1.infokwik.org with esmtpa
IMF Managing Director Christine Lagarde
From: Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
===========================
…
Email analysis :
NOTE : muellmic@grmueller.com
NOTE : clearinghouse2013@hotmail.com
NOTE : Received : from User ([41.138.183.104])
NOTE : by Zeus.GRMUELLER.com with Microsoft SMTPSVC
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
===========================
…
Email analysis :
NOTE : muellmic@grmueller.com
NOTE : clearinghouse2013@hotmail.com
NOTE : Received : from User ([41.138.183.104])
NOTE : by Zeus.GRMUELLER.com with Microsoft SMTPSVC
Von James Hartop
Ich erwarte, dass mein Brief an Sie bei guter Gesundheit und Ihre schönsten Stimmung heute gerecht zu werden, wie werden Sie und Ihre Familie zu tun? Bitte freundlich vergib mir Eindringen in Ihre Privatsphäre. Können Sie in einem Finanzgeschäftsbeziehung, die von gegenseitigem Nutzen für uns beide sein wird trauen? Ich habe Ihren Namen und treten von der International Business Information von Ihrem Land mit der Hoffnung, dass Sie interessiert sein, was ich dir sagen werde.
Ich bin James William Hartop von Harlesden, North West London, hier in England. Ich arbeite für UBS Bank, London. Ich schreibe Ihnen über ein Geschäft Vorschlag, der von einer immensen Vorteil für uns beide sein wird. In meiner Abteilung, wobei der Geschäftsführer / Leiter der Coverage and Advisory bei der UBS AG, entdeckte ich eine verlassene Summe von 22,3 Millionen britische Pfund Sterling (Twenty Two Million dreihunderttausend britische Pfund Sterling) in einem Konto, das zu einem der gehört unsere ausländischen Verstorbenen Kunden, ein Milliardär Geschäfts Mogul verstorbenen Mr. Moises Saba Masri, ein Jude aus Mexiko, die ein Opfer von einem Hubschrauberabsturz Januar 2010 resultierenden bis zu seinem Tod und seiner Familie war. Saba war 47 Jahre alt. Auch in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und seine Tochter-in-law. Der Pilot war auch tot.
Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier geweckt. Jetzt ist unsere Bank hat für keine der Verwandten gewartet zu kommen-up für die Behauptung, aber niemand hat das getan. Ich persönlich unterlegen in der Suche die Verwandten für 5 Monate jetzt, ich suche Ihre Zustimmung an Sie als nächsten Angehörigen / Will Begünstigte an den Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 22,3 Millionen Pfund geschätzt kann Ihnen bezahlt werden.
Dies wird ausgezahlt oder geteilt in diese Prozentsätze, 60% für mich und 40% zu Ihnen. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden können, um diese Behauptung wir machen gesichert. Alles was ich brauche ist es, füllen in Ihrem Namen zu den Dokumenten und legalisieren sie vor dem Gericht hier, um Sie als berechtigten Empfänger nachweisen. Alles, was ich jetzt verlangen, ist Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes zum Schutz ausgeführt.
Bitte geben Sie mir die folgenden, wie wir haben 7 Tage, um es zu durchlaufen. Das ist sehr URGENT PLEASE.
1. Vollständiger Name:
2. Ihre direkten Mobilnummer:
3. Ihre Kontakt Adresse:
4. Ihr Beruf:
5. Ihre Nationalität:
6. Ihr Geschlecht / Alter:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren hoffen, dass Sie diesen Vorschlag interessant finden. Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse erhalten Sie weitere Informationen zur Verfügung. Bemühen, mich zu informieren Ihre Entscheidung, anstatt mich warten.
Grüße,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, Vereinigtes Königreich.
www.ubs.com
Email analysis :
NOTE : hartopjames@gmail.com
NOTE : Received : from mail.munichiclayo.gob.pe
NOTE : (mail.munichiclayo.gob.pe [200.48.163.60]) by mail.munichiclayo.gob.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [146.185.31.214]
Ich bin James William Hartop von Harlesden, North West London, hier in England. Ich arbeite für UBS Bank, London. Ich schreibe Ihnen über ein Geschäft Vorschlag, der von einer immensen Vorteil für uns beide sein wird. In meiner Abteilung, wobei der Geschäftsführer / Leiter der Coverage and Advisory bei der UBS AG, entdeckte ich eine verlassene Summe von 22,3 Millionen britische Pfund Sterling (Twenty Two Million dreihunderttausend britische Pfund Sterling) in einem Konto, das zu einem der gehört unsere ausländischen Verstorbenen Kunden, ein Milliardär Geschäfts Mogul verstorbenen Mr. Moises Saba Masri, ein Jude aus Mexiko, die ein Opfer von einem Hubschrauberabsturz Januar 2010 resultierenden bis zu seinem Tod und seiner Familie war. Saba war 47 Jahre alt. Auch in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und seine Tochter-in-law. Der Pilot war auch tot.
Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier geweckt. Jetzt ist unsere Bank hat für keine der Verwandten gewartet zu kommen-up für die Behauptung, aber niemand hat das getan. Ich persönlich unterlegen in der Suche die Verwandten für 5 Monate jetzt, ich suche Ihre Zustimmung an Sie als nächsten Angehörigen / Will Begünstigte an den Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 22,3 Millionen Pfund geschätzt kann Ihnen bezahlt werden.
Dies wird ausgezahlt oder geteilt in diese Prozentsätze, 60% für mich und 40% zu Ihnen. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden können, um diese Behauptung wir machen gesichert. Alles was ich brauche ist es, füllen in Ihrem Namen zu den Dokumenten und legalisieren sie vor dem Gericht hier, um Sie als berechtigten Empfänger nachweisen. Alles, was ich jetzt verlangen, ist Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes zum Schutz ausgeführt.
Bitte geben Sie mir die folgenden, wie wir haben 7 Tage, um es zu durchlaufen. Das ist sehr URGENT PLEASE.
1. Vollständiger Name:
2. Ihre direkten Mobilnummer:
3. Ihre Kontakt Adresse:
4. Ihr Beruf:
5. Ihre Nationalität:
6. Ihr Geschlecht / Alter:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren hoffen, dass Sie diesen Vorschlag interessant finden. Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse erhalten Sie weitere Informationen zur Verfügung. Bemühen, mich zu informieren Ihre Entscheidung, anstatt mich warten.
Grüße,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, Vereinigtes Königreich.
www.ubs.com
Email analysis :
NOTE : hartopjames@gmail.com
NOTE : Received : from mail.munichiclayo.gob.pe
NOTE : (mail.munichiclayo.gob.pe [200.48.163.60]) by mail.munichiclayo.gob.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [146.185.31.214]
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