Dear Sir/Madam,
I Am Dr Attahiru Baba Yusuf, an Accountant with the Nigerian National Petroleum
Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Mufti-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of USD$30,000,000.00 (Thirty Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned.
Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.
In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction.
You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Benefice Beneficiary.
Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil
Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The Last Quarter Payments For The 2015 Financial Year.
Possible For More Details Via email;
Yours Sincerely,
Dr Attahiru Baba Yusuf
Email analysis :
NOTE : mohammedoseni777777@yahoo.com
NOTE : X-Originating-Ip : [88.2.212.5]
Monday, December 7, 2015
ANGELA DAWES
Hello,
If you are looking for commercial loans, personal loans, housing loans and car Loans, loans, debt consolidation loans, unsecured loans and risk capital Etc ...Or you were denied a loan from a bank or financial institution One or more reasons.You are in the right place to find solutions for your loan!. I am a private lender, reliable and reputable, and I grant loans to companies, individuals and interest rates low and affordable prices of 3%. Interested persons should like to attend follow-up processing and transfer of the loan within 48 hours Email:fastloanexclusivefinance@activist.com
1 Inquiry Details
2 Name
3 Date of Birth:
4 Gender:
5 Marital status:
6 Address:
7 City:
8 State / Province:
9 Postal Code:
10 Country:
11 Phone:
12 E-mail:
13 State the purpose of the loan:
14 Loan amount:
15 Loan duration:
16 Monthly net income.
Regard,
Dr. Goodwill Allan
Email analysis :
NOTE : fastloanexclusivefinance@activist.com
NOTE : X-Originating-Ip : [43.225.249.24]
NOTE : Received : from [192.168.0.109] (43.225.249.24)
If you are looking for commercial loans, personal loans, housing loans and car Loans, loans, debt consolidation loans, unsecured loans and risk capital Etc ...Or you were denied a loan from a bank or financial institution One or more reasons.You are in the right place to find solutions for your loan!. I am a private lender, reliable and reputable, and I grant loans to companies, individuals and interest rates low and affordable prices of 3%. Interested persons should like to attend follow-up processing and transfer of the loan within 48 hours Email:fastloanexclusivefinance@activist.com
1 Inquiry Details
2 Name
3 Date of Birth:
4 Gender:
5 Marital status:
6 Address:
7 City:
8 State / Province:
9 Postal Code:
10 Country:
11 Phone:
12 E-mail:
13 State the purpose of the loan:
14 Loan amount:
15 Loan duration:
16 Monthly net income.
Regard,
Dr. Goodwill Allan
Email analysis :
NOTE : fastloanexclusivefinance@activist.com
NOTE : X-Originating-Ip : [43.225.249.24]
NOTE : Received : from [192.168.0.109] (43.225.249.24)
Raymond Adams
WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most confidential contact information as stated below:acctstbng3@yahoo.com
Name: Mr.Cheick Sidi Diarra
Organization: United Nations Organization
Position: Under-Secretary-General,Special Adviser on Africa/Director,International Remittance
Email: a.ab_cd@yahoo.com.ph
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
Email analysis :
NOTE : acctstbng3@yahoo.com
NOTE : aa@live.com
NOTE : Received : from unknown (HELO User) (217.221.238.38)
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most confidential contact information as stated below:acctstbng3@yahoo.com
Name: Mr.Cheick Sidi Diarra
Organization: United Nations Organization
Position: Under-Secretary-General,Special Adviser on Africa/Director,International Remittance
Email: a.ab_cd@yahoo.com.ph
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
Email analysis :
NOTE : acctstbng3@yahoo.com
NOTE : aa@live.com
NOTE : Received : from unknown (HELO User) (217.221.238.38)
Kevin Michael
Attention Dear,
We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fundS, All you will do is to contact Western Union director Mr.Anthony Kevin via E-mail( manager.westernuniontransfer@mail.ru ) He will give you direction on how you will be receiving the funds daily, remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr.Anthony Kevin has sent $4500 in your name today so contact Mr.Kevin Michael or you call him +229-68709787 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.
Best Regards.
Western Union Agent
Email analysis :
NOTE : good-news@cantv.net
NOTE : philtermeh@gmail.com
NOTE : manager.westernuniontransfer@mail.ru
NOTE : Received : from 41.222.194.237 ([41.222.194.237])
NOTE : by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fundS, All you will do is to contact Western Union director Mr.Anthony Kevin via E-mail( manager.westernuniontransfer@mail.ru ) He will give you direction on how you will be receiving the funds daily, remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr.Anthony Kevin has sent $4500 in your name today so contact Mr.Kevin Michael or you call him +229-68709787 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.
Best Regards.
Western Union Agent
Email analysis :
NOTE : good-news@cantv.net
NOTE : philtermeh@gmail.com
NOTE : manager.westernuniontransfer@mail.ru
NOTE : Received : from 41.222.194.237 ([41.222.194.237])
NOTE : by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
Sunday, December 6, 2015
Get a Cheap Loan
Dear borrower,
Are you in need of a loan? We offer all kinds of loan at 3% interest rate; we borrow out Loan minimum Amount of $5,000, $10,000, $50,000, $100,000, and up to a maximum amount of $1,000,000.00, $40,000,000.00, (Forty Million US Dollars). If interested, contact us and get approve.
Thanks for your corporation,
Best regards,
Sign:
Management
Email analysis :
NOTE : Mortgage Loan Company
NOTE : mortageloan@mynet.com
NOTE : User-Agent : Roundcube Webmail/0.9.0
NOTE : Received : from webmail.condorbrasil.com.br
NOTE : client-ip=177.43.72.178;
Are you in need of a loan? We offer all kinds of loan at 3% interest rate; we borrow out Loan minimum Amount of $5,000, $10,000, $50,000, $100,000, and up to a maximum amount of $1,000,000.00, $40,000,000.00, (Forty Million US Dollars). If interested, contact us and get approve.
Thanks for your corporation,
Best regards,
Sign:
Management
Email analysis :
NOTE : Mortgage Loan Company
NOTE : mortageloan@mynet.com
NOTE : User-Agent : Roundcube Webmail/0.9.0
NOTE : Received : from webmail.condorbrasil.com.br
NOTE : client-ip=177.43.72.178;
Sgt.Kimberly Nalepka
Greetings to you!
I am Sgt. Kimberly Nalepka from Coral Springs, Florida USA, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $8.2 Million US Dollars to you for safe-keeps and investments.
Please I come to you in the Name of Almighty God. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.
Hope to hear from you soon.
Best Regards,
Sgt. Kimberly Nalepka.
Email analysis :
NOTE : sgt.kimberlynalepka98@hotmail.com
NOTE : sgt.kimberlynalepka34@gmail.com
NOTE : Received : from SNT146-W66 ([65.55.90.200])
I am Sgt. Kimberly Nalepka from Coral Springs, Florida USA, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $8.2 Million US Dollars to you for safe-keeps and investments.
Please I come to you in the Name of Almighty God. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.
Hope to hear from you soon.
Best Regards,
Sgt. Kimberly Nalepka.
Email analysis :
NOTE : sgt.kimberlynalepka98@hotmail.com
NOTE : sgt.kimberlynalepka34@gmail.com
NOTE : Received : from SNT146-W66 ([65.55.90.200])
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