Cases

Alice Hernandez Good news Transfer of US 2 950 000 to your account

From: Alice Hernandez <gustavo@induventa.cl>
Reply: <rubibhattunc@yahoo.co.uk>
Date: Wed, 12 Apr 2017 03:26:35 +0100
Subject: Good news Transfer of US$2,950,000 to your account

—
Dear Sir,

We wish to congratulate and inform you that you have been selected by
the Board of Trustees of the United Nations Development Programme (UNDP)
based in the United Kingdom for a Cash Grant US$2,950,000.00 for your
contribution in the educational, business and social development of your
ommunity.

Winners of the Cash Grant award were selected from over 450,000
individuals and companies worldwide, who have actively contributed to
one or more developmental projects in their respective environments in
the past.

Your S$2,950,000.00 Cash Grant will be credited to your submitted bank
account within 3 working days and telex confirmation forwarded to you
and your bankers for confirmation.

For the immediate transfer of the USS$2,950,000.00 to your bank
account, kindly contact Mrs. Mildred Benjamin today with the below
information for more details and she will give you guidelines on how to
claim your grant award money.

Contact Name: Mrs. Mildred Benjamin

E-mail: marythather392@yahoo.co.uk (OR) rubibhattunc@yahoo.co.uk

Telephone:66149821618 Ext,154

All correspondences to Mrs. Mildred Benjamin should have the reference
number: "UNDP/9886-950CG" sent along with your Full Names and Telephone
numbers for prompt attention.

Once again Congratulations.

Yours sincerely,

Alice Hernandez
Grant Payment Officer – UNDP

Mr Marshall Baily Your Inheritance

From: "Mr Marshall Baily"<marshall.baily@yandex.com>
Reply: <marshallbaily707@yahoo.com>
Date: Thu, 29 Dec 2016 00:00:00 -0700
Subject: Your Inheritance

FMr Marshall Bailey from the bank of england,I want to present you to our bank as next of kin/relation to a deceased client with your surname who deposited £11.5 Million with us. I will give further clarification on the subject once i get your response through my private email address.
My Regards
Mr Marshall Bailey.

World Bank Group Re

From: "World Bank Group"<noreply@worldbank.org>
Reply: <notification2017@gmail.com>
Date: Tue, 11 Apr 2017 17:14:48 -0700
Subject: Re

From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.

Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).

I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of £ 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers

Thanks for Your Cooperation.

Mr. Philip Turner
(Secretary-General)
World Bank Group.

Mr.Campbell Neiman his message is the last notification about U USD14.5 million bearing our Name as Beneficiary all effort to reach you have not be successful Please if you Receive this message kindly respond back stating your Desire to make the claim Reconfirm your full name and age

From: "Mr.Campbell Neiman" <campbellneiman@mail.com>
Reply: mr.campbellneiman@qq.com
Date: Tue, 11 Apr 2017 22:00:33 +0200
Subject: his message is the last notification about U USD14.5 million bearing our Name as Beneficiary, all effort to reach you have not be successful, Please if you Receive this message kindly respond back stating your Desire to make the claim, Reconfirm your full name and age

Mr Sovannarath Leng VERY URGENT

From: "Mr Sovannarath Leng"<support@kidskg.ru>
Reply: <sovannarathleng@yahoo.com>
Date: Wed, 12 Apr 2017 03:18:40 -0700
Subject: VERY URGENT!!!

Dear Friend?

My Name is Mr Sovannarath Leng, a personal Accountant/Executive board Member of Directors working with Foreign Trade Bank of Cambodia (FTB). A late investor who bears the same last name with you has left $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

Please get back to me as soon as possible for more details if you are interested in my proposal,

Best Regards,

Mr Sovannarath Leng
Executive Member Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh

Mrs.cordelia Greeting to you dear

From: "Mrs.cordelia" <cordelia.edens@gmail.com>
Date: Tue, 11 Apr 2017 12:45:58 -0500 (CDT)
Subject: Greeting to you dear

Message from sender:

_
I am Cordelia Edens from Kuwait. I am married to Mr. Robert Edens. who
worked with Kuwait embassy
in Ivory Coast for Nine years before he died in the year 2010. We were
married for eleven years without a child. He died after a brief
illness that lasted for only four days.Before his death we were both
born
again Christian. Since his death I decided not to remarry or get a
child outside my matrimonial home which the Bible is against. When my
late husband was alive he deposited the sum
of $2.2 Million U.S. Dollars) in the bank here in a fixed suspence
account and he declare the fund where
made for our family entending business,Presently,the fund is still
with the bank, my Doctor told me that I have serious sickness which is
cancer problem.The one that disturbs me most is my stroke sickness
Having known my condition I decided to donate this fund to a church or
individual that will utilize this money
the way I am going to instruct herein I want a church or an individual
that will use this fund for orphanages,widows,propagating the word of
God and to endeavor that the house of God is always maintained.The
Bible made us to understand that Blessed is the hand that giveth. I
took this decision
because I don’t have any child that will inherit this money and my
husband relatives are not Christians and I don’t want my husband’s
efforts to be used by unbelievers. I don’t want a situation where
this money will be used in an ungodly way. This is why I am taking
this decision. I am not afraid of death hence I know where I am going.
I know that I am going to be in the bossom of the Lord. Exodus 14 VS
14 says that the lord will fight my battle and I shall hold my peace.I
don’t need any telephone communication in this regard because of my
health hence the presence of my husband’ s relatives around me
always I
dont want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact
of the bank here in Abidjan where my husband deposited the money. I
want you and the church to always pray for me because the lord is my
shephard, My happiness is that I lived a life of a worthy
Christian.Who soever that Wants to serve the Lord must serve him in
spirit and Truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing another church
or individual for thesame purpose.Please assure me that you will act
accordingly as I Stated herein. Remain blessed in the Lord.Yours in
Christ,Cordelia._
Published on _Piatt County Journal-Republican_

 Community Plus Federal
Credit Union ————————- COMMUNITY PLUS FEDERAL CREDIT
UNION Community Plus Federal Credit Union was chartered in 1943 to
serve the civilian workers at Chanute Field in Rantoul. It was known
then as Chanute Field Civilian Employees Credit Union. By the early
1980’s, the credit union had opened its membership to the Rantoul
community, moved off the base, and was known as Rantoul-Chanute
Community Credit Union. This name was changed to Credit Union Plus.
Basic Information

Logo: 

Address Line 1: 

1005 W Bloomington Rd

City: 

Champaign

State: 

Illinois

ZIP Code: 

61821

Phone Number: 

(217) 693-3440

Community Plus Federal Credit Union in Champaign, IL

Contents of this site are Copyright © 2015 The Journal-Republican
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ATM Card Payment Your long awaited part payment of 2 Million USD is ready

From: ATM Card Payment<omgxhg@visa.com>
Reply: omgxhg@visa.com
Date: Tue, 11 Apr 2017 01:54:14 -0700
Subject: Your long awaited part payment of $2 Million USD is ready

Attention: Beneficiary,
 
Reply to: mark.limathai2001@gmail.com
 
Your long awaited part payment of $2 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Visa Card for easy delivery.
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
mark.limathai2001@gmail.com
Thank you for banking with us.
 
Mr. Mark Limathai

info Donation of 1 000 000GBP One Million pounds

From: info@redwebdesigns.in
Reply: qatarfoundation01@qq.com
Date: Tue, 11 Apr 2017 07:31:37 +0100
Subject: Donation of �1,000,000GBP(One Million pounds)!!

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of £1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.

YOU HAVE TO REPLAY THIS MAIL BELOW ONLY.

President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundation01@qq.com

Yours Sincerely,
Mrs. Jane Walter.

Deonne King FW: RE

From: Deonne King <dking@MID-DEL.NET>
Reply: "chriscollins1971@hotmail.com" <chriscollins1971@hotmail.com>
Date: Tue, 11 Apr 2017 04:49:47 +0000
Subject: FW: RE

From: Deonne King
Sent: Tuesday, April 11, 2017 3:36 AM
Subject:

Chris Colin Weir Are Donating 850.000.00 to you. Send NAME*..ADDRESS*..MOBILE*..AGE*..SEX*..COUNTRY

Sofia Adams Good evening Beloved

From: "Sofia Adams" <sofia_adams2015@daum.net>
Date: Tue, 11 Apr 2017 10:19:20 +0900 (KST)
Subject: Good evening Beloved ,

Good evening Beloved ,

I am Sofia Adams. from Cote D’ivoire, It's my pleasure to contact
you for a business venture which I intend to establish in your
country, Please accept my apologies for the inconveniences of any sort
this Mail May cost you. Though I have not met with you before but I
believe one has to risk, confiding in someone to succeed sometimes in
life.

There is this huge amount of money I have (7.500, 000) SEVEN MILLION
FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. Which I inherit from my
late father before he was assassinated by rebel force of the
Government of our country on his returning from a business trip from
Netherlands.

Now I decided to invest this money in your country or any where safe
enough outside Country for security purposes I want you to help me to
transfer this fund into your country for investment purposes also some
part of the money will be use for the help of charity and widow's in
your area. If you can be of assistance to me I will be pleased to
offer you 15% of the total fund. Please reply me here
sofia.adams92@yahoo.com

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss Sofia Adams

American Express Suspicious sign in detected from unknown browser

From: "American Express" <service@efox-shop.com>
Date: Mon, 10 Apr 2017 13:50:51 -0700
Subject: Suspicious sign in detected from unknown browser

Dear American Express Customer:
We detected something unusual about a recent sign-in to the American Express.
To help keep you safe, we required an extra security challenge.
If you’re not sure this was you, a malicious user might have your password. Please review your recent activity and we’ll help you take corrective action.
Kindly download the attached file below for your safety.

If you aren’t enrolled in Paperless Statements and think you’ve received this message in error, please call our Customer Support team immediately, using the phone number on the “Contact Us” page on American Express.
If this was you, then you can safely ignore this email.
Please don’t reply directly to this automatically-generated e-mail message.
Sincerely,

(c) 2017 American Express

Technical Analysis


Analysis of the IP addresses contained within the header reveals that the Email has come from the IT systems of efox. Efox is a legitimate company based in China. The domain was originally created in 2008, so they are well established. Their mail servers are appearing on many spam blacklists so it is likely that they unfortunately succumbed to a hacking or are hosting a viral spambot in their system. (At the time of this EMail – April 2017)

It would appear that their service@efox-shop.com is the address that has been infiltrated, although it may just be a generic name being used. Note that the sender name appears as “American Express”, which is what most Email clients will display.   A handy tip to spot fake Emails is to compare the human readable and the Email address of the sender – a mismatch is a giveaway (Compare “American Express” with “service@efox-shop.com” ) – but do not assume a match indicates a good Email.

The Email we received was multipart, the part we do not publish for obvious reasons was an HTML form.

The form is designed to look like its from American Express, even using genuine American Express links to display images and download the CSS files. Instead of posting the form with all your secure details to American Express, the fake form sends the captured data to a Dutch registered domain.

The usual method for a hacker is to place the form processing script onto a breached site, although in this case, it looks like the perpetrator created an account with a hosting company. The domain name was just some random consonants and the domain now shows a “account suspended message”.

Moral of the story: Unless you have actually ordered something from efox-shop.com, any Emails from them are likely to be suspect. Generally, never trust an Email and never click on an Email link. (The only exception is when you request a password reset and the Email arrives seconds later.

Mrs. Christie Adam TRADE

From: "Mrs. Christie Adam"<christieadam2@outlook.com>
Reply: christie.adam1@outlook.com
Date: Wed, 05 Apr 2017 14:03:02 +0100
Subject: TRADE

Hello, I am Mrs.Christie Adam. I represent Christie International Limited Jasmine,Chasewood Corner, Bussage, Stroud, Gloucestershire, GL6 8JS, England. We export raw materials like cocoa, palm kernel, etc from Africa to foreign companies in Europe and America for production of household products. Our Head office is in the UK and presently we are trying to expand to America Canada and other parts of Europe, where we do not have an offices presently, hence we are searching for companies or agents that can work with us for the expansion of our network. We have creditors presently in the USA and Canada that are owing the firm, and because we do not have an office or agent in the US and Canada at present we are having difficulties in clearing our money because they only pay through checks as you know. What we need now is an agent that can help clear such checks and will be paid 10% of whatever he/they clear from the total amount of money being paid . The rest will be sent to our designated office as we may deem fit. If you are willing to be our partner in this please send your mailing details and phone numbers via e-mail to us addressed to Mrs. Christie Adam. :christie.adam1@outlook.com, so that we can proceed with this transaction and have our clients send the check to you. For reference you can check our website I await your response. Regards and Bless you. Yours Sincerely, Mrs Christie Adam.

World Bank Auditor CHANGE OF ACCOUNT 4MAT

From: "World Bank Auditor"<silvia@trio-tw.com.tw>
Reply: <eugenewolfa@gmail.com>
Date: Mon, 10 Apr 2017 11:26:06 -0400
Subject: CHANGE OF ACCOUNT 4MAT

Attn : Esteemed Beneficiary,

I am Mr. Alhaji Yusuf Bature (World Bank Auditor) I went as directed
by the
World Bank to make your funds USD$2.5 million transfer to your banks
account provided below within 24 hours. And this account below was
provided by your next of kin Mrs.Sarah Rapson. based on the ground
that you
sent her as your next of kin and the I.D and the account she provided

are still in our care if you need to verify.

JP Morgan Chase Bank
Bank Address:270 Park Avenue
New York, NY
(347)708-1461
NAME ON ACCOUNT: Mrs.Sarah Beckly.
ACCOUNT NUMBER: 1173428747
ROUTING NUMBER: 099000319 7

Please Contact Mr. Patrick Adams the payment officer as soon as you
have gone through this
email its very urgent in the next 24 hours to rectify your bank
account details.

Payment officer:  Mr. Patrick Adams

Email: rossmcewain@gmail.com

Regards,

Alhaji Yusuf Bature

GCHENG Please confrim AA

From: "GCHENG" <cchyan01@aol.com>
Reply: chen.yang005@yandex.com
Date: 10 Apr 2017 09:35:26 -0500
Subject: Please confrim AA

I am soliciting your assistance to move an investment profit
funds from my Bank for investment in your country. This is
genuine and I hope it will appeal to you. I need your consent to
provide details.

Contact me on my email ( chen.yang005@yandex.com ) for more
details.

Regards,
Yang

OLSON FINANCIAL GROUP LOAN OFFER

From: "OLSON FINANCIAL GROUP" <simonetta@granatelli.it>
Date: Mon, 10 Apr 2017 15:04:19 +0200
Subject: LOAN OFFER

Do you need an urgent loan? We give out Business Loans, Personal Loans,
Student Loans,Car Loans E.t.c ,If you are interested contact us via:
elsonfinancialgroup@hotmail.com

Contact us today for an urgent loan. Contact us via:
eolsonfinancialgroup@hotmail.com

ATM Card Payment Your account XXXXXXXX23 statement for March 2017

From: ATM Card Payment<jcvfcm@visa.com>
Reply: jcvfcm@visa.com
Date: Mon, 10 Apr 2017 05:22:30 -0700
Subject: Your account XXXXXXXX23 statement for March 2017

 
Attention: Beneficiary,

Reply to: mark.limathai2001@gmail.com
 
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
 
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
mark.limathai2001@gmail.com
Thank you for banking with us.
 
Mr. Mark Limathai

Access Bank Plc Can you rad your mail now

From: Access Bank Plc <otajeph@gmail.com>
Reply: auditfrauddept@tuta.io
Date: Mon, 10 Apr 2017 15:35:24 +0600
Subject: Can you rad your mail now

Access Bank Plc
www.accessbank.com

We hereby confirm to you that your contract file presently is on my
desk, and I found out that you have not received your payment due to
your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.

After the Board of directors' meeting held in Abuja, we have resolved
in finding a solution to your problem and also have arranged your
payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific. This is part of an instruction/mandate/passed by the
Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via any ATM dispensing machine/s in any part of the world and the
maximum daily limit is Fifty Thousand United State Dollars. More so,
we are willing/ready to send your money through Bank to Bank transfer
as we are here to serve you better.

If you desire to receive your fund this way, kindly re-confirm:
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) your occupation

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Waiting to hear from you today.
Mrs. Helyn Agson
{Secretary}

Mr Eric Goodman WE NEED YOUR URGENT RESPONSE TO PROCEED

From: "Mr Eric Goodman" <olaf.koester@handtmanncnc.com>
Reply: immaculated994@gmail.com
Date: Sun, 9 Apr 2017 10:59:00 -0500
Subject: WE NEED YOUR URGENT RESPONSE TO PROCEED!!

Swift Credit Card Payment System
Presidential Committee On Foreign Payments
Foreign Remittance Department

Attention: Sir/Madam

Going by series of petition received from International Body on the way
your inheritance fund was handled by our correspondence office . After
Extensive close door meeting with Board of Directors and other Stake
holders in the Government, Subcommittees of the House Of Assembly and the
House of Republic of the Federal Republic of Nigeria.

It was Resolved and Agreed upon that your inheritance Fund would be
released on a special method of payment , which tag Name Reads SWIFT CREDIT
CARD. This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies, either Through Anti
Terrorist Certificate or other certificates. This Swift Credit Card Payment
System would be issued to you upon meeting with the Bank Requirement. This
office, has Been Mandated to take charge of the Issurance of the SWIFT
CREDIT CARD .And that your inheritance payment file should be-passed to my
desk for clarification.

Upon Certification that your file is ok.This Office would Direct you on how
to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT
CREDIT CARD would be delivered to you via Courier. In the light of this
aforementioned, You are required to furnish this office with the following
information.

Your Name……
Address………..
Madian Name…..
Your Next of Kin Name and your date of Birth…..
Your telephone number and fax……

This In-formations would be used in opening of an account here .It is from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD in
your favor with the Credit card Number and all your information inserted
into the card. Upon completion of this issurance of the Credit Card,It
would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data.Be
informed that your fund has been called back and it's now in a suspense
Account here in Our Bank.

A new Account has to be opened in your Name Before The Swift Credit Card is
issued.
Waiting for an urgent response.
Yours Faithfully
Mr Eric Goodman
Chairman, PCOFCP

.USA GLUCKWUNSCHE IHRE E-mail HAT GEWONNEN REF NR 575061725 Warnung: Endg ltige Anmeldung : – Diese Transaktion ist a garantiert legitim..

From: ".USA" <vladimir@desirius.com.br>
Reply: "info-lotto-2017@usa.com " <20110-usa@usa.com>
Date: Sun, 9 Apr 2017 11:47:41 -0300 (BRT)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warnung: Endg�ltige Anmeldung): - Diese Transaktion ist a% garantiert legitim..!

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.

********************************************************
REF NR: .575061725
STAPEL NR: .6485769789/646
********************************************************

USA LOTTERIE GEWINNER 2017 ABSCHNITT
USA LOTTERIE.: GEWINNBENACHRICHTIGUNG
BETR.: ENDGÜLTIGE BENACHRICHTIGUNG

ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER,

(***GLÜCKWÜNSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT*** )

Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 09/04/2017 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 10/04/2017 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-3689195. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird.

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 30/04/2017 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen.

Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein.

===============================================================
NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND
ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE, PhD, MBA; BANKFILIALE
ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:
natwestbankpIc38@aol.co.uk /postinfobank2017@gmail.com
Telefon: +44(0)703-197-9625 / +44(0)703-197-9625
===============================================================
Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die
unten anmeldeformular und reichen Sie es zu den auszahlende Bank: National
Westminster Bank Plc London, UK, beider Bundesrepublik Deutschland
Zahlungszentrum durch E-mail ein:postinfobank2017@gmail.com / natwestbankpIc38@aol.co.uk
Telefon: +44(0)703-197-9625 / +44(0)703-197-9625
================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***********************************************************************
VORNAME……………
GEBURTSDATUM ………….
NACHNAME……………
GESCHLECHT…………….
ADRESSE…………..
NATIONALITAET………….
BERUF…………
TELEFONNUMMER …………
FAXNUMMER…………..
BETRAG GEWONNEN …………
************************
REF NR, 575061725
************************
STAPEL NR: KB8701/LPRC
************************
GENEHMIGT FUER ZAHLUNG
==============================================================
Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!
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NOTIZ
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Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde

Copyright©2017 USA Lotto Inc. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz

Mr Richard Maxwell Dear Beneficiary

From: Mr Richard Maxwell <"www."@diary.ocn.ne.jp>
Reply: Mr Richard Maxwell <mrrichardmaxwell470@gmail.com>
Date: Sun, 9 Apr 2017 23:01:57 +0900 (JST)
Subject: Dear Beneficiary

Dear Beneficiary
The International Monetary Fund Annual Compensation from
USA.
The International Monetary Fund (IMF) is compensating some
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 affect your own payment
through Money Gram®Money Transfer, 5000.00 pay day until
the total sum of $2.5 Million United States is completely
transferred to you the receiver. We cannot be able to send
the payment with your email address alone, we are hereby
needed your information to where we will be sending the
funds.

Here is the information to pick up your first payment of
$5000 through MoneyGram store close to you.

Money Reference Number (REF): 69231415
Sender’s First Name: Daniel
Sender’s Last Name: Ojadi
MTCN:# 69231415 (Track the MTCN by
visiting:::::

You Can Text or Call once you fill below Information

(Receivers name)…………
(Country)………………… ..
(Address)………………… ………..
(Phone Number)…………………
(Your Age)…………………….. ……..
(ID copy)…………. ………………
(Your Email Address)……………….

NOTE: That your payment files will be returned to the IMF
within 24hours if we
did not hear from you because this was the instruction given
to us by the IMF
office here in 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.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:(202) 8716793 Text or Call SMS

Antonio Farrai. Hello dear

From: Antonio Farrai. <jacky@dabaohao.com.hk>
Reply: <antonioferrai239@consultant.com>
Date: Sun, 9 Apr 2017 08:26:49 -0400
Subject: Hello dear

Hello Dear,

I am an independent broker. My job is to link up entrepreneurs/fund seekers with Investors who are ready to invest in good business projects and ideas that will yield a high ROI.

I have group of investors that are willing to invest in profitable ventures. The investment size should be between US$1M – US$500Million. If you are interested in this or you know anybody who has good business ideas but lack the necessary capital to fund his Ideas and projects, let me know so we can have further discussion.Please reply to my private Email ID here:( antonioferrai239@consultant.com)

Yours,
Antonio Farrai.

Charles patel Business Investment

From: "Charles patel" <service@efox-shop.com>
Reply: charlespatel1@yahoo.com
Date: Fri, 07 Apr 2017 06:28:58 -0700
Subject: Business Investment

I hope my message finds you well and in good health.
My name is (Alani Tinubu) and I represent (AVAN INVESTMENTS PTE LTD),a Venture Capital Firm specializing in Growth Capital Investments/Loans. We represent an international commercial & cooperate lender that offers a full suite of capital solutions for new and existing businesses. Their goal is be able to assist with your immediate financial needs, as well as develop a long-term partnership that will grow with your company as your needs change with ROI interest Per/annum .I stumbled on your profile by our research Dpt for your expansion & growth funding request for investment Opportunity.
Regards
Charles patel.
Business Consultant
Skype: charles patel
Email: charlespatel1@yahoo.com

Stephen O Brien UNITED NATION RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD PAYMENTS CODE:06654. IS READY

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chris.lucas2016@yandex.com>
Date: Sat, 8 Apr 2017 21:10:01 +0100
Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the BANK Department by email listed below.

Paying Bank: Bank Plc
Contact Person: Chris Lucas
Phone: +234-803-590-7486
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1. Your Full name:

2. Your Country:( FOR ATM DELIVERY)

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

10.Scanned copy of your identification:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Mr. Harold Jones Investment

From: "Mr. Harold Jones" <hj9098@yahoo.com>
Reply: haroldjones189@yahoo.co.uk
Date: Wed, 05 Apr 2017 08:43:30 -0600
Subject: Investment

Hello, This is a management placement on behalf of an investor. The investor is interested in granting you or your company an investment portfolio. If you are vast in business and capable to handle a capital project, please present your details along with your business plan to enable us review and set up a live meeting with you and our bankers. Upon the receipt of your information, we shall present the agreement covering this transaction for your perusal, approval and signature. I await your co-operation. Regards, Harold Jones

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