Friday, February 19, 2016

Good morning Notification Transfer of US$2,732,000.00

Good morning,

Are you the owner of this email address? if so, we have noticed that you have not yet received our previous message, but we would like to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance funds, contract funds, etc.,, in conjunction with the auditors report to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,732,000.00 to your bank account, a compensation for your funds retarded.

Audit reports given to us shows that you have been going through a difficult moment by paying a lot of money to certain groups of individuals for the transfer of your fund, which was delayed by some dubious officials.

So we therefore advice you to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with all the requirements of funds transfer.

If you follow our guidelines, your compensation fund of US$2,732,000.00 will be credited to your bank account and copies of the fund transfer documents will be sent to you and your bankers for confirmation in the next three (3) working days.

For the immediate transfer of the US$2,732,000.00 to your bank account, Contact Rev. Sister Rosie Kate immediately for your compensation payment as soon as you receive this message today.

Contact Name: Rev. Sister Rosie Kate

E-mail: marythather392@yahoo.co.uk

Telephone:+ 79554643 Ext,122

Yours faithfully,

Estelle Hatfield
Officer financial services, IMF

Email analysis :

NOTE : marythather392@yahoo.co.uk
NOTE : psriatcher@yahoo.com.hk
NOTE : space@overnet.com
NOTE : Received : from User ([176.61.140.109] RDNS failed)


NOTE : by maya3.barcelomaya.com

Can you help me!!!

Dearest one,

I am Elizabeth Johnson (22 years) the only surviving daughter of late Orah Johnson. I am in possession of some documents covering the deposit of US$3.7 Million (Three million, Seven hundred thousand United States dollars) that my late father deposited in a Finance Firm here which I am the next of kin. I have verified the transaction with the Firm Company here and its authenticity is clear. This fund is of no criminal origin as it was realized from sales of the alluvial gold dust.

I am soliciting for your kind assistance in retrieving and claiming this fund from the Finance Company here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as I’m not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.
I wait for your response.

Thanks

Miss Elizabeth Johnson.

Email analysis :

NOTE : elizabethjohn2@hotmail.com
NOTE : Sender : asai2282@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [103.10.197.218]

Thursday, February 18, 2016

YOUR INTERNATIONAL ATM-CARD PAYMENT

INTERNATIONAL ATM-CARD PAYMENT
Inheritance/Lotto Winners & Contract Payments.
Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria

Dear Beneficiary,

This is to inform you that your ATM VISA CARD has been credited with your fund of $10.5 Million, and we are sorry for the delay in contacting you all this while.The ATM CARD was issued to you as a result of your delayed payment and also as an inheritance/contract of yours.It is ready for use.You are required
to provide the ATM department with your information such as

YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER:
YOUR NEXT OF KIN
NEXT EMAIL PHONE NO

You are advise to contact the ATM department via Dr. Matooq Saad Bakoosh +234-90-9464-1304 email { ubaatmpayment86atm@gmail.com } for the release of your ATM CARD immediately.

Congratulations once again.

Regards,
JOHN WILSON

Email analysis :

NOTE : revwilsonunoffice@yahoo.com.sg
NOTE : ubnbankplcnigeriaubaatm@gmail.com
NOTE : admin@wibzen.com
NOTE : 40.87.158.176 ()


NOTE : Received : from User (unknown [154.118.13.22])


NOTE : (Authenticated sender: admin@wibzen.com)

Private messages

Dear Friend,

I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: Please do not reply if you are not interested.

Please if you are not interested delete from your mailbox.

I look forward to it.
Regards,
Mr Wong Shiu Ki.

w.bmpw.bmp

Email analysis :

NOTE : wongshiu_ki@163.com
NOTE : jornalismo@portalmoveleiro.com.br
NOTE : Received : from User (unknown [107.182.20.201])


NOTE : (Authenticated sender: jornalismo@portalmoveleiro.com.br)

My intention!

Dear beloved

Thanks for your attention, my name is Mercy Anna I was married to Late Dr. Donald Mayer who was an oil merchant, We were married for 25 years with one son but our son died with my husband on the airplane crash Before he died, we deposited a sum of £5,300,000.00 GBP (Five Million Three Hundred Thousand Great British Pounds Sterling) in a Bank and this Fund is still with the Bank.

In 2013 I started suffering cancer, fibroid problems and hearing impairments. Recently, my Doctor told me that I might die soon because of the complications with the cancer problem. Therefore I decided to donate this fund to a reliable individual to use the Fund to build orphanage home and help the poor. I have decided to e-mail you, that is based on trust and you’re outstanding to seek for your consent and your attentions so that I will bequeath the Fund to you for this project and I have no doubt about your capacity and your goodwill to manage this fund for this purpose I am taking this decision because I do not have anybody that will inherit this fund and my husband's relatives have been very hostile and unkind to me since after my husband's death. I do not have any trace to any of my family relatives because my parents eloped to United Kingdom due to war and never mentioned home till today. If I do not will this fund to reliable person to carry on this project as I mention here, the Bank will take over this fund if I lose my life today. So I want to bequeath it to you so that you can use it as I directed here.

For legitimacy of this fund, once I read your green light over this mail, I will go ahead to give you a letter of authority (Power of attorney) that will establish you my appointed beneficiary to this fund so that you can contact the bank to release the fund in your possession,you can also reach me with my alternative email (mamdak2220@hotmail.com) If you delay in replying this mail, I will look for another individual that will accept to use this fund for this purpose.

Remain blessed

Mrs. Mercy Anna

Email analysis :

NOTE : mercyanna7453@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [122.219.129.122]

Loan/ Project Funding

Dear Sir, Let me use this opportunity to introduce myself. I am Ahmed Hakeem from the United Arab Emirates and a businessman with Investments in Real Estates, malls and Carrefour hypermarkets across the Middle East, North Africa, and Central Asia. Right now, i have decided to diversify my investment portfolio into other areas of profitable business across the world which can make at least a 3% Return on Investment.I am willing to provide funding upto $10Billion United States Dollars to any viable project/Business in form of Debt Finance at an interest rate of 3% for a period of 5-10years OR in form of Equity Investment with at-least a 20% Equity Shares on the Investment. If Interested please contact. Regards, Regards Ahmed Hakeem CEO A & H Consulting Ltd 16th Street, Khalifa City Masdar City, Abu Dhabi United Arab Emirate

Email analysis :

NOTE : Loan/ Project Funding
NOTE : ahmedhakeem@mail2consultant.com
NOTE : ganapati.w2iserver.com
NOTE : Received : from [172.98.202.170]


NOTE : (lmd@lumaxauto.com)