Monday, February 22, 2016

ACCRUED INTEREST PAYMENT NOTICE......///

WORLD BANK GROUP UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, United States
ACCRUED INTEREST PAYMENT UNIT / INTELLIGENT DEPARTMENT
Phone +1-7169022295= Fax +-1 -7162427998
E-MAIL: drechoblum123@gmail.com

Attention:Beneficary

SUBJECT: ACCRUED INTEREST PAYMENT NOTICE

We the World Bank Auditors find it necessary to inform you today that a payment file was found in your name among the (378) bonefied creditors during our visitation here in New York America, on general financial annual auditing debt/transaction reconciliation for the year,2014/2015. Accrued interest occurs as a result of the difference in timing of cash flows of transaction of both the past and present; it originated from World Bank mass assisted project with accrual accounting. During the cause of the ongoing general annual auditing, we discovered an over flow funds in our financial computer data base system, in which after much careful verification on the over flow funds, we confirmed an accrued interest Sum USD$2.182 000.00 yielded through long time Contract / Lottery/ATM card and Inheritance payments under different successful and unsuccessful transactions , after dully deliberation on the interest funds by the management board, we concluded to pay off the interest funds to all enlisted beneficiary on our payment manifest booklet. Based on that note, you are required to submit your full information’s such as your address, Profession, Identification, country and direct telephone number and also your payment option of how you prefer to receive your interest payment, although we have our payment release platform, we shall process your accrued interest amount U.S.D$2.182 000.00 due in your name upon the receipt of the above requirements, we shall process your accrued interest funds as soon as you respond to this message

NB: your accrued interest payment release processing is legally protected from scam / fraud oppression with Anti-Scam Certificate; you will receive copy of the anti-scam certificate through the appropriate authority, your accrued interest originated from World Bank mass assisted project funds, carefully audited and approved for payment. It comprises of transactions executed now and the past which the interest is reading unclaimed in your name.

Accept our congratulations while looking forward to have your sincere response,

Best Regards
Dr. Blum Echo
Director of World Bank accrued interest American office.

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Email analysis :

NOTE : drechoblum123@gmail.com
NOTE : info@ocemi.it
NOTE : Received : from User (unknown [197.242.107.69])


NOTE : by mail.pro-red.com.ar (Postfix)

MONEY GRAM MONEY TRANSFER OFFICE

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613 ) for Call and Text SMS..

Attention Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA .

The International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer. However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,999USD pay Day until the total sum of $2.3Million is completely transferred to you the receiver. We can't be able to send the payment with your email address alone instead, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Direct Mobile Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in California, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr. Brian Davids
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613) for Call and Text SMS..

Email analysis :

NOTE : PAYMENTOFFICE.@bronze.ocn.ne.jp
NOTE : briandavids.office@gmail.com
NOTE : X-Originating-Ip : [41.138.89.199]

Dear Friend. My private email address is (mrsmaria@foxmail.com)

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await yourprompt response. Best regards,

Mrs. Maria
Email(mrsmaria@foxmail.com)

call me if you are instrested +226 65369757

Email analysis :

NOTE : it.jj@aol.fr
NOTE : mrsmaria@foxmail.com
NOTE : X-Originating-Ip : [77.67.50.238]

Elovie Joseph

Hello Dear,

How are you today, Hope you are doing well, am Elovie Joseph a lovely lady, i am average in height and fair in complexion, am a loving, romantic and caring angel, I came across your profile today which I personally find interesting and charming so i decided to drop you a few lines of massage, i believe we can get acquainted and i would love for us to have further communication. Beside i have a special something i want to discuss with you, so please reply me back

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Email analysis :

NOTE : elovieoseph@hotmail.com
NOTE : josephlovie@hotmail.com
NOTE : Mime-Version : 1.0

From Zaineb Mousa

I felt expedient to write you this wicked conspiracy hatched by duo of justice T.Y Waziri and the Ministry of Finance Staffs with numerous fake name want to divert your monies to Europe to their account. This why I decide to alert you concerning what is going, Dept of Homeland Security are holding the monies for clarifications reason, they are frustrating you by asking for endless fees. Noted I have your transaction reference number and contact of Officer in charge of your fund. I can never be a part of evil.

Yours Sincerely.

Zanieb Mousa

Email analysis :

NOTE : dottoressalageder@alice.it
NOTE : zaniebmousa@mynet.com
NOTE : X-Originating-Ip : 41.86.234.165

Live and Work in Canada

Dear Applicant,

Welcome to TORC Oil & Gas Ltd, we are in need of qualified candidates to fill numerous vacancies in our locations in Canada.


If you are interested with any of the vacancies listed below, kindly reply this mail and attach your updated resume to enable us guide you further on how to apply officially from any of our partner companies for jobs in Canada, Canada allocations is available.


FINANCE /ACCOUNTING, WELDERS, PROJECT MANAGERS, HSE, LOGISTICS MANAGERS, DISPATCH OFFICERS, LEAD ENGINEERS, PIPELINE ENGINEERS, LEAD DESIGNERS, OPERATORS/ DESIGNERS, PDMS & BOCAD, INSPECTION / MATERIAL ENGINEERING, CRANE OPERATORS, PROCUREMENT, ADMINISTRATION & GENERAL AFFAIRS, QUALITY MANAGEMENT, GEO-SCIENCE, CHEF, SECRETARY, PETROLEUM ENGINEERING, CIVIL / STRUCTURAL, ENGINEERING, MARITIME, MECHANICAL ENGINEERING, ELECTRICAL ENGINEERING, EXECUTIVE MANAGERS, FINANCE & ACCOUNTING, BUSINESS PLANNING / DEVELOPMENT, MEDICAL STAFF, COMPUTER OPERATOR

For more inquiries do not hesitate to contact us
All correspondence on this email: employment@torc-oil.com

Best Regards
Dr. Bright Moore
TORC Oil & Gas Ltd.
Head Office. Suite 1800 Eighth Avenue Place
525 – 8th Avenue SW
Calgary, AB
T2P 1G1
+1 405 253 6143

Email: employment@torc-oil.com

Email analysis :

NOTE : info@torc-oil.com
NOTE : uiujoy232@gmail.com
NOTE : X-Author : yksvbykwqskh2320
NOTE : Received : from [175.140.16.200] (port=57750 helo=HP-PC)