Month: December 2016

NNPC OFFICE URGENT RESPONSE IS NEEDED ASAP

From: "NNPC OFFICE"<info@gibb-law.com>
Reply: <nnpcgroupmanager20@gmail.com>
Date: Thu, 22 Dec 2016 22:16:29 -0800
Subject: URGENT RESPONSE IS NEEDED ASAP

Your attention is urgently needed for claiming of an Inherited contract, All
paper works and approvals for payment will be made available with the contract details stated below

CONTRACT NUMBER:NNPC/PED/KED-WR/09
JOB LOCATION WARRI/KADUNA
CONTRACTY VALUE $15,561.000.00
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.
EMAIL: nnpcgroupmanager20@gmail.com

Your participation will be appreciated for the execution of the transaction
More details will be commenced as soon as we hear from you. nnpcgroupmanager20@gmail.com

Regards
Dr. Maikanti Baru
Group Managing Director
NNPC

Mrs. Christy Walton Re:

From: " Mrs. Christy Walton"<test@phpmysql.com.br>
Reply: <christywalton201606@gmail.com>
Date: Thu, 22 Dec 2016 22:17:21 +0200
Subject: Re:

My dearest,

May the peace of the Lord be with you as you read this letter. I know it will definitely come to you as a surprise, but I implore you to take the time to go through it carefully. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 (Billion US Dollars) which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2.85 (Billion US Dollars) which nobody is aware of except my attorney.

Do get back to me as soon as you receive this e-mail for further details. Please endeavor to keep this confidential. I await your response.

God bless you.
Mrs. Christy Walton

WorldBank United State Governement Treasury -Compensation Payment Alert

From: WorldBank<unitedbankpayment.alert@communication.com>
Date: 22 Dec 2016 01:53:59 -0500
Subject: United State Governement Treasury -Compensation Payment Alert

FROM THE DESK OF: MR. JIM YONG KIM
THE PRESIDENT OF WORLD BANK GROUP
1818 H St NW, Washington, DC 20433, United States
Tel : +1-213-634-4079
World Bank P.O. Box 1600.

 

                                             
UNITED STATE GOVERNMENT TREASURY DEPARTMENT

Attn:

I am glad to inform you that your funds has been deposited into the
World Bank Washington , after the conference meeting healed last week
by the founder of Facebook Inc in person of Mark Zuckerberg and the
Secretary General of the United Nations (Ban Ki-moon) and other
dignities all over the world that have there interest for the
betterment of all human right in which the C.E.O of Facebook as
decided to help all Facebook users through an advanced automated
random computer search from the Facebook organization, the President
of the United State of America Barrack Obama was represented at the
meeting by his vice in person of Joe Biden at the meeting.

 

They all agreed and selected the World Bank USA to take responsibility
of handing over your funds to you because the profile of the World
bank shows that they are effective, trust worthy and they deliver on
time and they are among the best bank that was awarded this year.

As instructed by World Bank that the aforementioned sum should be
released to beneficiaries through DE-personalized international
acceptable ATM VISA CASH CARD to access the $1,000,000.00 compensation
amount within any part of the World by each individual beneficiary of
the program from the account linked with the Cards, you are therefore,
required to re-confirm / submit your personal information which should
include the address where the ATM VISA CASH CARD should be delivered
to you as thus:

[a]Beneficiary full  Names
[b]Full address which should include the State where the address is
situated or located.
[c]Beneficiary direct telephone lines

 

So you are instructed to feel free and contact the World Bank in
Washington so that they will proceed in handing over your funds to you
by any means of your choice in less than 7 working days without any
delay or irrelevant reasons to delay your funds from your possession
as your funds and transaction has been approved to be released to you
by the United State of America Government and the United Nation.

You are hereby advice to contact me directly on my personal email  
( perfectresult2016@gmail.com ).Mr Jim Yong Kim ,So as to facilitate
us in getting your Funds to you without delay ..

 

Sincerely,
THE PRESIDENT OF WOLRD GROUP OF COMPANY
1818 H St NW, Washington, DC 20433,
Mr Jim Yong Kim/ Payment Coordinator  (perfectresult2016@gmail.com )
Tel : +1-213-634-4079
United States …

Rev George Henry Regarding To Your Fund.

From: "Rev George Henry"<test@koensonline.nl>
Reply: <unworldwide.1966@cash4u.com>
Date: Wed, 21 Dec 2016 16:32:08 -0800
Subject: Regarding To Your Fund.

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am Dr.Rev George Henry, director cash processing unit, united bank
for Africa [UBA the only bank appointed by the O.A.U. Members
lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them. The above Africa union held meeting in Benin
republic and resolve to pay all beneficiaries in cash through means of
diplomatic courier service. We receive your files from international
monetary fund (I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars (us$10,000) have been
mapped out for all expenses in sending the money to you
through genuine diplomatic courier service and how it was spent will
be detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more Ten million five hundred thousand united
state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or
telegraphic money transfer both western union and money gram, do not
listen to him or her because due to this frauds no international bank
honors our remittance instruction any more that is why we settled to
pay in cash through courier.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. Dear as a senior banker, controlling this cash payment
now, I advise you not to waste your money by paying any body in
advance again, and if you just follow my instruction, you will receive
your money in three days time.

Your fund will now be packaged in box and take to the diplomatic
courier service for immediate shipment, I will also send the picture
of the box by attachment to you to see how the money is packed, and I
will send you more mails to give you more information for you to know
the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Rev George Henry
director cash processing unit
united bank for Africa. (U.B.A).

Tony Marker HELLO MY FRIEND

From: "Tony Marker" <tony.marker1@scotlandmail.com>
Reply: Tony.Marker@scotlandmail.com
Date: Thu, 22 Dec 2016 07:01:02 +0200
Subject: HELLO MY FRIEND

Hello ,

I am resending my previous mail to you, i hope you do get it this time
around and understand its content fully.

I find it pleasurable to provide you my partnership in business.I am
contacting you briefly based on the Investment of Two Hundred Million
Dollars (US$ 200,000,000:00) in your country, as I currently have a
client who is interested in investing in your country. I find it
imperative to solicit for a partnership. Hence upon receipt of this
letter, I implore you to kindly respond and let me know how possible
it is to work with you in mutual partnership under the conditions
that:

1. My client's fund is safe cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund
for logistics and protocols.
4. My client desires absolute confidentiality in the handling and
management of this brief.

I must draw your attention to the fact that I have kept the
information's herein this letter stated brief; as I do not know if you
will receive this letter and or what your response will be, If you do
have the interest and the capability to partner with me under the
above stated conditions, I will appreciate your response sent back to
me Immediately.
I will appreciate that you include a brief profile of your self and
your company for me to better appreciate your personality. I look
forward to your response and our partnership.Have a nice day.

Best regards,

T. Marker
T. Marker Investment Consultancy
Private Email Address: Tony.Marker@scotlandmail.com
London, England.

JACQUES MAROIS BONSOIR A VOUS

From: JACQUES MAROIS <jmarois77@gmail.com>
Reply: jmarois77@gmail.com
Date: Wed, 21 Dec 2016 21:50:58 +0000
Subject: BONSOIR A VOUS

Je me nomme JACQUES MAROIS, Belge vivant a l’étranger
née le 18 janvier
1955 à Liège.

J’ai le cancer de la gorge,
je souffre épouvantablement en ce moment
et je n'arrives plus à faire certains gestes à cause de
l'énergie que
j'ai perdue dans cette maladie.Mon médecin traitant vient
de m’informer
que mes jours sont comptés du fait de mon état de santé
dégradant.

Je travaillais a l'époque dans
l'agro-alimentaire et j'achetais les
produits agricoles tels que le Café et le Cacao pour les
revendre a des
particuliers européens.

J'ai cette lettre en main depuis l'âge de 52 ans et
aujourd’hui je dois
vous quitter donc je vous fais part de cette lettre et aussi
voir si
vous êtes prêt a me soutenir et accomplir ma dernière
volonté.

Actuellement, j'ai épuisé toutes
mes épargnes pour mes soins
médicaux.Mais je dispose néanmoins de fonds destinés à
mon projet
d'œuvres caritatives, ces fonds sont sur un compte
classé/fixe et bloqué
au sein d'une banque locale.

Pour toute opération financière
sur ces fonds il me faut d'abord les
débloquer.Le déblocage direct de ces fonds entraîne
immédiatement des
taxes et les impôts exigés par le fisc qui sont vraiment
énormes ce qui
réduiraient environ de moitié le capital.

Ma situation matrimoniale est telle
que je suis célibataire. j'ai
perdu mon épouse depuis plus de 20 ans maintenant et nous
n'avons
malheureusement pas eu d'enfant ensemble ce qui fait que je
n'ai
personne à qui léguer mon héritage.

C’est pourquoi, pour débloquer
mes fonds que je voudrais procéder
par une donation de façon à ce qu’il n'y ait pas de
taxes élevées sur
mes fonds.

Pour ce faire je voudrais de façon
gracieuse et dans le souci
d’aider les plus démunis vous donner ce dit héritage
s’élevant à la
somme de deux millions huit cent euros (2.800.000 EUROS).

Cela pour vous permettre d'établir une fondation de
bienfaisance en ma
mémoire sans distinction de race de religion afin que la
grâce de Dieu
soit avec moi jusqu'à ma dernière demeure,pour que je
puisse bénéficier
d'une place honorable auprès du Seigneur notre père.

N'ayez aucune crainte car avant de
vous contacter j'ai prié pendant
plusieurs nuits pour que Dieu puisse m'accorder le contact
d'une
personne de confiance à qui je pourrai confier cette
affaire et c'est à
la suite de cela que j'ai fais des recherches qui m'ont
permis d'avoir
votre adresse.

Sachez que vous pouvez conserver
dix pour cent (10%) de cet argent
pour vous et le reste servira à créer une fondation de
bienfaisance en
ma mémoire ainsi qu'une fédération de lutte contre le
cancer et
construire une maison de charité pour aider les démunis.

J'ai ce projet en tête depuis
très longtemps maintenant que je dois
mourir puisque c'est mon vœu qui me coûte cher je dois le
faire
maintenant avant de quitter cette terre.

Si vous êtes d’accord pour
m’aider,je voudrais avoir les
informations suivantes :

Votre nom et prénoms, votre
adresse précise, votre contact émail
privé et votre contact téléphonique permanent.

Cela afin de les transmettre à mon
Conseiller juridique pour
qu'ensemble vous effectuez les démarches de la
transaction.. C’est avec
lui que je gérais mes affaires dans ma société avant
d’avoir cette
maladie.

Je compte sur votre bonne volonté
et surtout le bon usage de ces
fonds.

Dans l’attente de vos nouvelles,
recevez mes cordiales et
fraternelles salutations.

Sincèrement que Dieu vous
Bénisse.

MONSIEUR JACQUES MAROIS

Roy Baase I got my loan 0f 50 000.00 from Mr Clark Power contact him if you need a loan today at: clmloans92@yahoo.com

From: Roy Baase <eayala@ins.gob.pe>
Reply: Roy Baase <roybaase20@gmail.com>
Date: Wed, 21 Dec 2016 16:48:29 -0500 (PET)
Subject: I got my loan 0f $50,000.00 from Mr Clark Power contact him if you need a loan today at: clmloans92@yahoo.com

I got my loan 0f $50,000.00 from Mr Clark Power contact him if you need a loan today at: clmloans92@yahoo.com

Rev. Father Gilbert Okeke RE: Good Day Dear Beneficiary

From: "Rev. Father Gilbert Okeke" <gliertokeke99@gmail.com>
Reply: rev.fathergilbert3@yahoo.com
Date: Wed, 21 Dec 2016 09:40:41 -0800
Subject: RE: Good Day Dear Beneficiary

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because
cool penny is better than million of dollars. It is better for one to
live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have
arranged with an officer in computer section, engineer Peter Cliff has
agreed to bring out part of your total sum amounting to US$5.5
Million, why we did this is because according to information gathered
from the banks/security computer, you have been waiting for a long
time to receive your money without success. As I found out that you
have almost met all the statutory requirements in respect of your fund
settlement. Your problem is that of
interest groups.

A lot of people are interested in your payment and those people are
merely doing papers works with you and that is why you receive
messages from different people every day. Also we found out tha!t some
of the officials of the parastatal have been extorting a lot of money
from you with the pretext of helping you to receive your money. I can
assure you that this may last for years yet nothing happens, if you do
not do away with those officers you call your partners, and for
security reasons. Do not tell anybody that you have your money until
you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is
220kg for the two boxes. We went to four courier companies to make
arrangements on how to ship them by courier to you, we went to DHL,
FEDEX, IAS, UPS, and all said that they must open the boxes for
inspection by the customs before shipment. This is something we want
to avoid because the boxes were padded with synthetic nylon and to
open them you have to cut the pad before you will meet the buttons
that you will press to open the dial code-lock. There is no way you
can open the boxes and be able to close them again because they were
padded with machine.

We told the courier services that the boxes contained film materials
and when open will spoil the materials. We did not declare money
because couriers do not carry money.Today a friend of mine who is
diplomat disclosed to me that there is courier service they use to
send diplomatic material and information from one country to another.
It has diplomatic immunity and cannot check by any customs any where
in the World. The name of the courier service is Global Security
Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have
any problem. We have concluded that you must compensate us with five
hundred thousand United States Dollars (US$500.000.00)as soon s you
receive your money to this effect, you will send to us a promissory
note for five hundred thousand united States Dollars (US$500.000.00)
along with your identification and address for sending the boxes by
courier, Please maintain top most secrecy as it may cause a lot of
problem if found out that we are using this way to help you. Do not
ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are
an honest person when we concluded this and you send our promise. We
will help to ship the final part of your money to you. Be blessed as
we wait for your urgent reply. For security reason please reply to
here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert3@yahoo.com)
Chairman, Fact-Finding & Special Duties Office

Dr. Mrs Elizabeth. Your ATM Card Number: 4283 0830 7403 4242

From: "Dr. Mrs Elizabeth."<bankmanager2010@gmail.com>
Reply: <elizabethdonald14@gmail.com>
Date: Wed, 21 Dec 2016 04:03:44 -0500
Subject: Your ATM Card Number: 4283 0830 7403 4242

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Africa as Fund Compensation currently approved in your favour according to the meeting held by The United Nations, FBI, IMF, UPS and Interpol to verify and confirm your past transactions with the officials and government of Africa. The package has been released today for delivery by the above agencies. You are receiving this email message in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment approved in your favour. We the UPS Delivery Agency registered under African government is charged to deliver your ATM visa Card package to your door-step as soon as we receive your delivery information written below.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when you register the package for delivery. We dont do cash on delivery. You are also advice to go to our UPS Delivery Centre Close to you and register your name and this package before delivery to your door step. As soon as the package is registered with our office close to you, you are advice to send us the payment slip notifying us of your readiness to receive your package.

Thanks

Dr. Mrs. Elizabeth Donald.
UPS Delivery Service
African regional Centre

CHINA MERCHANTS BANK INFORMATION

From: "CHINA MERCHANTS BANK"<tuliu.liu@aol.co.uk>
Reply: <liutuhuk@gmail.com>
Date: Wed, 21 Dec 2016 07:20:50 +0100
Subject: INFORMATION

Liu Tu-Hsueh
China Merchants Bank
London Branch 18th Floor,
20 Fenchurch Street,
London, EC3M 3BY,UK

Good Day,
Liu Tu-Hsueh is my name with China Merchants Bank.
This Correspondence is unofficial and private, and it should be treated as such.
I wish to inform you that this letter is a matter of prime importance.I urge you to treat it with the seriousness it deserves.
I want you to partner with me to transfer funds into your account.
Please state your direct phone number and full names in your reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.
Yours Truly
Liu Tu-Hsueh

Mr Richard Fox. UNITED NATIONS COMPENSATION UNIT

From: "Mr Richard Fox." <"www."@diary.ocn.ne.jp>
Reply: "Mr Richard Fox." <rechardfox229@gmail.com>
Date: Wed, 21 Dec 2016 09:08:59 +0900 (JST)
Subject: UNITED NATIONS COMPENSATION UNIT,

Secretary-General Ban Ki-Moon.

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention:

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 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 with the sum of $16.2 million dollars each.

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.

We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr Richard Fox, of our paying center in Benin, as he is our representative in Republic Benin, contact him immediately for your cheque worth of $16.2 million dollars This funds are in Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you. Contact Mr. Richard Fox, immediately for your Cheque.

(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3). Your Direct Office Phone Numbers,
(4). Your Correct Home Address,
(5). Your Office Address,
(6). Your Current Occupation,
(7). Your age
(8)Your ID

Person to Contact: Mr Richard Fox.
Email: (rechardfox229@gmail.com)
Phone: +229-68944178

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque. Making the world a better place.

Regards,
Secretary-General Ban Ki-Moon

Mr Thomson Philip Dear Friend

From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>
Reply: Mr Thomson Philip <mrthomsonp@yahoo.fr>
Date: Wed, 21 Dec 2016 04:51:47 +0900 (JST)
Subject: Dear Friend,

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. $14.5 Million USD is involve. 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,
Mr Thomson Philip

Mrs sphiwe john Dear Beloved

From: Mrs sphiwe john <sphiwejohnns@gmail.com>
Reply: Mrs sphiwe john <sphiwejohnns@yahoo.com>
Date: Wed, 21 Dec 2016 03:09:25 +0900 (JST)
Subject: Dear Beloved,

Dear Beloved,
 
My name is Sphiwe John saeed
 
I am addressing you this message through the work of God Almighty that made me to chose you amongst several lists of emails in order to hand these great responsibilities (€4,000,000 – four million euros) which I am certain you will handle it carefully being the gift that came from a woman with a sincere and genuine heart towards the orphans and less privileged.
 
It is certain that I do not know you, which I asked God Almighty to grant you the strength to handle these projects with a sincere and transparent heart. I am presently suffering greatly each day that passes by as I am not sure if I will survive, which was as a result of different surgical operations that I had. Beloved, I am afraid to die, but nobody is beyond death. Each day
I keep praying to God Almighty for His help thereby directing me toward's somebody that will handle this project so that I can die peacefully.
 
The most important help that I need from you is to always be in constant prayers with me as I am sure that you have a sincere and open heart towards the poor and orphans. I do not want to leave this world without knowing that my funds are wisely used to help the orphans and poor.
 
I do not know how to thank you, but be sure that God Almighty will bless you for accepting to handle these projects so as to help the orphans and poor. I will be very happy to read from you so as to put you in contact with the institute where the money is presently as I am sure that you will properly make use of it.
 
My God Almighty bless you and your entire family
 
Well wishes,
 
Mrs.Sphiwe John saeed

NNPC GROUP CONTRACT NUMBER:NNPC PED KED-WR 09

From: "NNPC GROUP"<info@gibb-law.com>
Reply: <nnpcgroupmanager15@gmail.com>
Date: Tue, 20 Dec 2016 05:39:01 -0800
Subject: CONTRACT NUMBER:NNPC/PED/KED-WR/09

Your attention is urgently needed for claiming of an Inherited contract, All
paper works and approvals for payment will be made available with the contract details stated below

CONTRACT NUMBER:NNPC/PED/KED-WR/09
JOB LOCATION WARRI/KADUNA
CONTRACTY VALUE $15,561.000.00
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.
EMAIL: nnpcgroupmanager15@gmail.com

Your participation will be appreciated for the execution of the transaction
More details will be commenced as soon as we hear from you. nnpcgroupmanager15@gmail.com

Regards
Dr. Maikanti Baru
Group Managing Director
NNPC

Macus BRUCE Good day

From: Macus BRUCE <marcusbruce.couk7@googlemail.com>
Date: Tue, 20 Dec 2016 08:12:02 +0000
Subject: Good day

Good day,

First and foremost I bless you with the love of God. My name is Jane
William from Liberia now living in Kenya with my only little brother of 12
years,we are leaving in a refugee camp Here in Kenya, I which to inform
you of my purpose of writing you this letter.

I want my little brother to have good education and I also want to invest
in your country, we were looking for someone God fearing who will help us
stand as our foreign beneficiary to a our family treasures in a tune of
($17.5million) united state dollars which was deposited in an insurance and
Security Company here in Kenya

This fund was deposited by my late father named Chief Thomas William, who
died in an fire boning accident in Liberia, we lost our mom when we were
young, my late father have a Mining company in my country Liberia; My
father was taken to General hospital in Liberia for treatment were he
letter died after two weeks, Before my Dad left this wicked word he called
me and my brother telling us about the money he deposited in Kenya

When we contacted the Security Company,we were told that my father made an
agreement with them that without a foreign partner the fund should not be
released to any one of us, that is why I and my litter brother are seeking
for your help as our foreign partner/beneficiary, all document covering
this funds are with me

NOTE: you are the only one who knows about this transaction so please keep
it to your self alone.

We have set aside 40%for your assistance and 10%for any expenses that will
be incurred during the, transaction. I will want you to send to me your
direct information your tell/fax number for easy communications.

Thank you for your time and understanding.

Best Regard.
Marcus Bruce
For
Jane William

US Bank-E-payment-Online E-payment Transfer Notification From Another US Bank Customer

From: "US Bank-E-payment-Online"<online.communication@account.com>
Date: 19 Dec 2016 18:34:45 -0500
Subject: E-payment Transfer Notification From Another US Bank Customer

Attachments

  • US Bank Payment.pdf

Technical Analysis


This one was being sneaky! Noting dodgy within the Email. The PDF scans clean for viruses, but open the PDF, and there is a tempting link to click on. You can see it in the image above – note that our image is not clickable. With an Email, you are able to hover above a link and see where it is going. The PDF is not like that by default.

In this case, I was able to interrogate the link, and it shoots off to a website for a bakery. It is unusual to find a bakery hosting web pages on behalf of a bank, so my suspicions were aroused! The reality is that the bakery would have been hacked, and a rogue webpage created to either collect data or plant trojans.

Ms. Ella Golan oblige

From: "Ms. Ella Golan" <rmontoyam@ign.gob.pe>
Reply: egolan001@gmail.com
Date: Tue, 20 Dec 2016 04:31:52 +0530
Subject: oblige

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan

How are you doing today and how was your day

From:
Date:
Subject:

_How are you doing today and how was your day? I am the Chairman of the Board and Chief Executive Officer of Bank of Africa and I resumed Work this week,i just saw your payment file registered with $5.500,000.00 as compensation funds from United Nations but it was marked unclaimed funds,are you aware of anything of such? Because it is my duty to help you to claim this,so please i would want you to get back to me let me see how i can help you to ensure your money gets to you. this is my email, ( charlesbanni222@gmail.com ) and my number is;(+229) 6869-7580 you can text me on it if you can or call me for more information regarding your fund._

_God bless you.

Regards,
Mr.Charles Banni
(+229) 6869-7580
Executive Officer._

Venus Ephram From Miss Venus Ephram.

From: "Venus Ephram" <venus.ephram@o2.pl>
Date: Tue, 20 Dec 2016 02:24:59 +0900 (KST)
Subject: From Miss Venus Ephram.

From Miss Venus Ephram.

Dearest One,

It’s my pleasure to contact you for a business venture which I have established in your country, though I have not met you before. (USD $ 6.500, 000, 00) which I inherited from my late father, deposited in a local bank here in Cote d’Ivoire before he was assassinated by unknown Persons.

Now I’ve decided to invest in this country or anywhere in the world. I want you to help me transfer this fund to your country for investment purposes. If you can not afford it, I will be pleased to offer you 20% of the total fund.

I look forward to reading from you.

Thank you and God bless you.

With love,

Miss. Venus Ephram.

Match.com WARNING YOUR ACCOUNT WILL BE SHUTDOWN CANCEL DE-ACTIVATION

From: Match.com <email@emailserver.inc>
Reply: email@emailserver.inc
Date: Mon, 19 Dec 2016 10:43:48 +0000 (GMT)
Subject: WARNING YOUR ACCOUNT WILL BE SHUTDOWN CANCEL DE-ACTIVATION

Server Message

Dear nigel@brendinghat.com

Our record indicates that you recently made a request to shutdown your email (nigel@brendinghat.com ). And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now

Cancel De-activation

However, if you do not cancel this request, the your account will be shutdown shortly and all your email data will be lost permanently.

Regards.
Email Administrator

————————-

This message is auto-generated from E-mail security server, and
replies sent to this email can not be delivered.
This email is meant for: nigel@brendinghat.com

Finance Office Payment

From: Finance Office <transmisiones@tves.gob.ve>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Mon, 19 Dec 2016 04:52:47 -0430 (VET)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

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