FROM THE DESK OF MR HMMED PRIOD

FROM THE DESK OF MR HMMED PRIOD
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$7,300,000.00

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($7.3million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Sex
5) Your Cell Phone Number
6) Your Occupation
7) Your Religion
8) Your Country

Email analysis :

NOTE : kadriyusufu01@hotmail.com

Dr David White

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.

Yours Faithfully,
Dr David White

Email analysis :

NOTE : WHITE01@bridge.ocn.ne.jp
NOTE : whitedavid568@yahoo.fr
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.138.89.194]

Mr Aliko Dangote

Hello.

Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $20,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan

(1) Full names: ..........
(2) Country...........
(3) Loan Amount needed: ..............
(4) Loan Duration .........
(5) Phone number: ........
(6) Occupation: ............
(7) Sex.........
(8) Age..........

God Bless You.
Mr Aliko Dangote

Email analysis :

NOTE : test@oylcompanyholding.ro
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : client-ip=89.165.170.5;

NOTE : User-Agent : RoundCube Webmail/0.1

SCAMMED VICTIMS APPROVED CONTRACT/INHERITANCE FUNDS VALUED £500,000.00 CODE:01987.

Official WEB Site Locator for the UN System of Organizations
United Nation Secretary
IN CONJUNCTION WITH FEDERAL RESERVED BANK U.S.A.
Approved and Witnessed by
*United States Government.
*Senate Majority United States.
*World bank audit committee.

Attn:

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty,that is why we are sending you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them,so your CONTRACT/INHERITANCE sum of 500,000.00 (Five Hundred Thousand Pounds) this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. which has been owed to you by the Government have been RELEASED and APPROVED for immediate payment to you via WIRE TRANSFER/ATM DELIVERY/DRAFT. Your name and email was in the list submitted by our Monitoring Team and Financial Commission observers because they are member of the European Union and this is why we are contacting you,this has been agreed upon and has been signed.

NOTE: that we noticed that foreigners have complained about Nigeria banks,and other related offices (Central Bank of Nigeria). We also discovered some Payments have been diverted to unknown accounts. All these anomalies are what the United Nation delegation has come to correct and release payments to beneficiaries unconditionally. We have mandated Federal Reserved Bank U.S.A, to activate your WIRE TRANSFER and credit the total sum to you without delays. As soon as you receive this message, you are advised to Contact the FEDERAL RESERVED stating this fund release code number for payment identifications NYCE/UN/13 .You should also state your following information's to her while contacting the bank

1. Full name
2. Phone and Fax number
3. Address
4. Marital Status
5. Your age and current occupation
6. Attach copy of your identification

Finally, United Nation has given instructions to the FEDERAL RESERVED, USA to release your Inheritance Fund to you via WIRE TRANSFER, so you are therefore advice to contact the representative Of funds processing in FEDERAL RESERVED BANK,U.S.A with the following information.

Person to Contact: Mrs Anita Frew (Representative)
Email: lloydtsb005@gmail.com

Send her your direct phone number and contact address.We sincerely apologize on behalf of good people of the United States for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Faithfully yours,
Secretary General Ban Ki-moon
Ban Ki-moon
Secretary General,United Nation.
Copyright (c) 2016
United Nation Organization
All Rights Reserved.

Email analysis :

NOTE : unitednations.compensa.unit@gmail.com
NOTE : unitednations.compensation_unit1@yahoo.com.hk

I look forward to hearing from you

Hi,Im a kind, sweet and a good looking woman looking for honest and nice person for a relationship.Age is irrelevant to me Write me I will tell you all about me and I will send my pics to you I wish you happy new year with the hope that you will have many blessings in 2016 thanks and be blessed. Polska.

Email analysis :

NOTE : monicapolska00@gmail.com
NOTE : luslydiampa@yahoo.com

Abrianna Garang

Hello.

How are you doing i hope fine and how is your i hope are doing well My Name is Miss.Abrianna Garang's, i am Single 26 years old From South Sudanne i am searching a very good Business Relationship and i will tell you more about me in my next email reply to me if you are Interested here is my email address. missabriannagarang@gmail.com

Thank Your.
Miss.Abrianna Garang,

Email analysis :

NOTE : maguelsankaraa@yahoo.com
NOTE : missabriannagarang@gmail.com
NOTE : Received : by 66.196.81.119;

NOTE : client-ip=98.136.217.20;