Dear Sir,
We are Local Gold Miners, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.
The buyer can start with any quantities of his capacity.Meanwhile we can work on cif if the buyer and the seller agree on terms.
Details Of Commodity
Commodity - Au {dust}
Quantity - Buyers Choice
Purity - 99.8%
Carat - 22.60
Price - $30,000usd
Awaiting your response.
Best Regards.
Email analysis :
NOTE : badalagoldminers@gmail.com
Email leak :
frankejam@gmail.com, fred248@hushmail.com, fredarq@gmail.com, funfriendsfast@mailinator.com, fuzzywaters52@gmail.com, g.a.clooney@gmail.com, g.moore68@hotmail.com,g8page@gmail.com, gmp1@mail.com, gp@hannaplumbing.com, generalkawundeaa@gmail.com, generodan@gmail.com, gingerprincemoreton@gmail.com, glenrobinsonthebossman@mail.com, gloriafromengland@guerrillamail.org, grant9951@carworldaz.dealer.com, greg.h.davis@outlook.com
Sunday, February 21, 2016
NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS
Dear Sir,
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from 81.184.112.113.dyn.user.ono.com
NOTE : (HELO gsadvocats.net) (81.184.112.113)
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from 81.184.112.113.dyn.user.ono.com
NOTE : (HELO gsadvocats.net) (81.184.112.113)
YOUR PART PAYMENT HAS BEEN APPROVED...
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
E-mail: gen.obimarshal@yahoo.pt
Attn:Dear
Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of
USD$8 million dollars.
Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President.
I need your below information, to know if you are the rightful owner to be paid.
Your Name:......................
Address:.............................
Thanks and God bless.
Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)
********************************************
New online catalog
- Thousands of fiber optic products in stock
- Stock items are shipped within 1 or 2 business days
- Excess inventory as much as 75% off
********************************************
Be sure to visit www.****.com
- Photonics West BiOS - San Francisco, CA, USA, February 13-14, 2016, Booth 8406
- Photonics West - San Francisco, CA, USA, February 16-18, 2016, Booth 4529
- Pittcon Conference & Expo 2016 - Atlanta, GA, USA, March 7-10, 2016, Booth 2260
- Laser World of Photonics China - Shanghai, China, March 15-17, 2016, Booth W3-3314
********************************************
Confidentiality Clause:
This transmission contains information belonging to one or more companies in the OZ Optics group of companies and may be confidential and/or legally privileged. The information is intended for the use of the individuals or entity named above. If you are not the intended recipient, then please notify the sender by reply e-mail and destroy all copies of this transmission. You are hereby notified that ownership, confidentiality and/or privilege of the information contained in this transmission is not waived or lost because it has been sent to you by mistake and any unauthorized disclosure, distribution, or copying of this information is strictly prohibited.
Email analysis :
NOTE : admin@OZOPTICS.LOCAL
NOTE : admin@ozoptics.com.cn
NOTE : gen.obimarshal@yahoo.pt
NOTE : Return-Path : admin@OZOPTICS.LOCAL
NOTE : Received : from User (187.52.3.19) by OZEXCHANGESRV.OZOPTICS.LOCAL (192.168.16.5)
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
E-mail: gen.obimarshal@yahoo.pt
Attn:Dear
Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of
USD$8 million dollars.
Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President.
I need your below information, to know if you are the rightful owner to be paid.
Your Name:......................
Address:.............................
Thanks and God bless.
Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)
********************************************
New online catalog
- Thousands of fiber optic products in stock
- Stock items are shipped within 1 or 2 business days
- Excess inventory as much as 75% off
********************************************
Be sure to visit www.****.com
- Photonics West BiOS - San Francisco, CA, USA, February 13-14, 2016, Booth 8406
- Photonics West - San Francisco, CA, USA, February 16-18, 2016, Booth 4529
- Pittcon Conference & Expo 2016 - Atlanta, GA, USA, March 7-10, 2016, Booth 2260
- Laser World of Photonics China - Shanghai, China, March 15-17, 2016, Booth W3-3314
********************************************
Confidentiality Clause:
This transmission contains information belonging to one or more companies in the OZ Optics group of companies and may be confidential and/or legally privileged. The information is intended for the use of the individuals or entity named above. If you are not the intended recipient, then please notify the sender by reply e-mail and destroy all copies of this transmission. You are hereby notified that ownership, confidentiality and/or privilege of the information contained in this transmission is not waived or lost because it has been sent to you by mistake and any unauthorized disclosure, distribution, or copying of this information is strictly prohibited.
Email analysis :
NOTE : admin@OZOPTICS.LOCAL
NOTE : admin@ozoptics.com.cn
NOTE : gen.obimarshal@yahoo.pt
NOTE : Return-Path : admin@OZOPTICS.LOCAL
NOTE : Received : from User (187.52.3.19) by OZEXCHANGESRV.OZOPTICS.LOCAL (192.168.16.5)
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
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]
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)
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)
Subscribe to:
Posts (Atom)