FROM MONEY GRAM BANK OFFICE.
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,
YOU WILL BE RECEIVING 9,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS MR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.
EMAIL ADDRESS IS (mgram9005@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL MR. PETER ADAM Tel: (+229) 9165289
>
Your name..................
Country......................
Phone no......................
Address/city...............
166GYAge/...................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $85.00USD ONLY FOR TRANSFERRING YOUR FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY.
THANKS AND GOD BLESSING YOU
Mr. Phillip Oduoza
FROM UNO COMPENSATION OFFICE
Email analysis :
NOTE : mgram9005@gmail.com
NOTE : admin@increase.mx
Saturday, April 2, 2016
Hello dear"
Hello dear" how are you doing? Please excuse me for invading your privacy through this medium, Actually i felt compelled to contact you to get acquainted with each other. As for me, my name is [ Blessing Williams], I'm a young lady looking for a real friendship and I hope that you will grant me the opportunity for us to know ourselves very well, Anyway i shall be waiting for your prompt reply so that i can tell you more about me couple with my pictures OK, Take care of your self and have a pleasant day, Blessing
Email...[blessing3real@hotmail.com]
Email analysis :
NOTE : blessing3real@hotmail.com
NOTE : ibrahim.djamal@kominfo.go.id
NOTE : X-Mailer : Zimbra 8.6.0_GA_1194 (ZimbraWebClient - FF43 (Win)/8.6.0_GA_1194)
NOTE : X-Originating-Ip : [202.89.117.12]
Email...[blessing3real@hotmail.com]
Email analysis :
NOTE : blessing3real@hotmail.com
NOTE : ibrahim.djamal@kominfo.go.id
NOTE : X-Mailer : Zimbra 8.6.0_GA_1194 (ZimbraWebClient - FF43 (Win)/8.6.0_GA_1194)
NOTE : X-Originating-Ip : [202.89.117.12]
Telegraphic Wire Transfer Payment from Bank of America United States.
Bank of America
150 Broadway Ave
New York, NY 10038 Usa.
Telegraphic Wire Transfer Payment from Bank of America United States.
This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.David Carter We wish to notify you that a Man named Mr.David Carter sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States. Note that Mr.David Carter also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not believe him because we know that there are so many scam activities going on here in the united states. As a matter of fact, he also gave us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to him. So are you dead or are you still alive? Be informed that we are going to release the funds to Mr.David Carter if you do not respond back to us within the next 2 working days. Please , kindly fill all the information below to enable us transfer your funds to your account before Mr David Carter will claim your funds.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
However, we shall proceed to issue all payments details to the said Mr.David Carter if we do not hear from you within the next two working days from today.
I will be waiting for your urgent response.
Sincerely yours,
Mr. Brian t. Moynihan
Manager Bank of America
Email analysis :
NOTE : thomaskmont222@gmail.com
NOTE : Japanjpnch@themis.ocn.ne.jp
NOTE : Received : from User
NOTE : (p86094-ipngnfx01marunouchi.tokyo.ocn.ne.jp [153.142.238.94])
150 Broadway Ave
New York, NY 10038 Usa.
Telegraphic Wire Transfer Payment from Bank of America United States.
This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.David Carter We wish to notify you that a Man named Mr.David Carter sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States. Note that Mr.David Carter also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not believe him because we know that there are so many scam activities going on here in the united states. As a matter of fact, he also gave us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to him. So are you dead or are you still alive? Be informed that we are going to release the funds to Mr.David Carter if you do not respond back to us within the next 2 working days. Please , kindly fill all the information below to enable us transfer your funds to your account before Mr David Carter will claim your funds.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
However, we shall proceed to issue all payments details to the said Mr.David Carter if we do not hear from you within the next two working days from today.
I will be waiting for your urgent response.
Sincerely yours,
Mr. Brian t. Moynihan
Manager Bank of America
Email analysis :
NOTE : thomaskmont222@gmail.com
NOTE : Japanjpnch@themis.ocn.ne.jp
NOTE : Received : from User
NOTE : (p86094-ipngnfx01marunouchi.tokyo.ocn.ne.jp [153.142.238.94])
Thursday, March 31, 2016
Your ref: USA/IMF/7890/121
U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
WEBSITE: HTTP://WWW.TREASURY.GOV
Date: 30/03/2016
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
My name is “Jacob Jack Lew”. I am the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
You are being contacted today dated (30th of March 2016) because you have not received your awarded funds and we want to advise you the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account. We have also taken time to review your online email communication messages on your unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa and United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem. Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading, company's awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds. Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer are not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority. Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case and make sure you receive your awarded funds on instruction compliance will be on full effect in your favor as long as you have complied with the Order of Court dialog in which we are presently trying to obtain favor on your fund payment case. In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds but only the total sum of Six Million five Hundred Thousand United States Dollars ($6,500.000.00 USD) which was approved to pay. We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim. We wish to inform you once again that there is an existing arrangement for us with JP Morgan Chase Bank to process and pay you the outstanding debt of $6,500.000.00 USD owed to you immediately you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American government last week.
So you are therefore advise to contact;
Mr. Peyman Salehi
Chief Executive Director JP Morgan Chase Bank.
Email: chase_bank01@citromail.hu
Contact him with below details.
- A scanned copy of your international passport or drivers license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
- Your banking details where to credit/transfer your fund:
By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the above information so that we will know how to help you in receiving your funds. Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be diverted into government treasury.
Regards,
Jacob J. Lew
Secretary U.S. Department of the Treasury.
===================================================
Questions about this information should be directed to U.S. Department of the Treasury.
On this link (http://www.treasury.gov/about/Pages/Secretary.aspx)
Email analysis :
NOTE : jpmchasebank@citromail.hu
NOTE : tresury116@officew.pl.tn
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
WEBSITE: HTTP://WWW.TREASURY.GOV
Date: 30/03/2016
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
My name is “Jacob Jack Lew”. I am the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
You are being contacted today dated (30th of March 2016) because you have not received your awarded funds and we want to advise you the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account. We have also taken time to review your online email communication messages on your unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa and United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem. Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading, company's awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds. Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer are not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority. Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case and make sure you receive your awarded funds on instruction compliance will be on full effect in your favor as long as you have complied with the Order of Court dialog in which we are presently trying to obtain favor on your fund payment case. In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds but only the total sum of Six Million five Hundred Thousand United States Dollars ($6,500.000.00 USD) which was approved to pay. We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim. We wish to inform you once again that there is an existing arrangement for us with JP Morgan Chase Bank to process and pay you the outstanding debt of $6,500.000.00 USD owed to you immediately you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American government last week.
So you are therefore advise to contact;
Mr. Peyman Salehi
Chief Executive Director JP Morgan Chase Bank.
Email: chase_bank01@citromail.hu
Contact him with below details.
- A scanned copy of your international passport or drivers license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
- Your banking details where to credit/transfer your fund:
By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the above information so that we will know how to help you in receiving your funds. Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be diverted into government treasury.
Regards,
Jacob J. Lew
Secretary U.S. Department of the Treasury.
===================================================
Questions about this information should be directed to U.S. Department of the Treasury.
On this link (http://www.treasury.gov/about/Pages/Secretary.aspx)
Email analysis :
NOTE : jpmchasebank@citromail.hu
NOTE : tresury116@officew.pl.tn
Brunswick Business
Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.1%
Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Cash Financial provides personal loans to individuals
And Companies Body with no or less than perfect credit.
Well Offer from 5,000.00 USD to 900 Million USD,
so if Interested Contact us: info.brunswick.business@gmail.com
Name
Address
Country
Tell
Occupation
Monthly Income
Amount Needed
Loan Duration
Kindly contact our front desk via below e-mail and telephone;
Office Address;
9303 New Trails Drive,
Suite 375 - The Woodlands, TX 77381.
Head Office:Financial Loan Company
Email: info.brunswick.business@gmail.com
Direct all Mail to: info.diamond.finance.ltd@gmail.com
Kindly reply back through the above e-mail if interested.
info.brunswick.business@gmail.com
Thanks for your time.
Email analysis :
NOTE : info.brunswick.business@gmail.com
NOTE : postmaster@guinazuhierros.com.ar
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.1%
Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Cash Financial provides personal loans to individuals
And Companies Body with no or less than perfect credit.
Well Offer from 5,000.00 USD to 900 Million USD,
so if Interested Contact us: info.brunswick.business@gmail.com
Name
Address
Country
Tell
Occupation
Monthly Income
Amount Needed
Loan Duration
Kindly contact our front desk via below e-mail and telephone;
Office Address;
9303 New Trails Drive,
Suite 375 - The Woodlands, TX 77381.
Head Office:Financial Loan Company
Email: info.brunswick.business@gmail.com
Direct all Mail to: info.diamond.finance.ltd@gmail.com
Kindly reply back through the above e-mail if interested.
info.brunswick.business@gmail.com
Thanks for your time.
Email analysis :
NOTE : info.brunswick.business@gmail.com
NOTE : postmaster@guinazuhierros.com.ar
Dossier: FAC_221-445-2016 (Phishing Free)
Bonjour,
Avis de retard de paiement de facture ou rejet de prelevement.
Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:
Accèdezlàlvoslcomptes
Nous vous remercions de votre confiance.
Phishing analysis :
CLICK : Accèdez à vos comptes
OPEN : http://www.drlandrum.com/id7.html
REDIRECT : http://easyelectricdogcollars.com/cont/xml/free/free/*/
SCREENSHOT :
Email analysis :
NOTE : Dossier: FAC_221-445-2016
NOTE : _free_mobile_@e.nos-news-.fr
NOTE : Received : by wengo.com (Postfix, from userid 33)
NOTE : Return-Path : < www-data@wengo.com >
Avis de retard de paiement de facture ou rejet de prelevement.
Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:
Accèdezlàlvoslcomptes
Nous vous remercions de votre confiance.
Phishing analysis :
CLICK : Accèdez à vos comptes
OPEN : http://www.drlandrum.com/id7.html
REDIRECT : http://easyelectricdogcollars.com/cont/xml/free/free/*/
SCREENSHOT :
Email analysis :
NOTE : Dossier: FAC_221-445-2016
NOTE : _free_mobile_@e.nos-news-.fr
NOTE : Received : by wengo.com (Postfix, from userid 33)
NOTE : Return-Path : < www-data@wengo.com >
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