Tag: inform you

EMEFIELE GODWIN I Wait For Your Urgent Reply Before Is Too Late

From: EMEFIELE GODWIN <mr.jamesmoore84@yahoo.com>
Reply: EMEFIELE GODWIN <goemef28@gmail.com>
Date: Tue, 18 Oct 2016 19:26:53 +0000 (UTC)
Subject: I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Technical Analysis


This Email was sent via Yahoo webmail, from the Yahoo account of mr.jamesmoore84, most likely a hacked account. Yahoo does not give much away so not much else to report.

FREELOTTO AFFILIATED OFFICE UK. Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations

From: "FREELOTTO AFFILIATED OFFICE UK."<abc@guangztr.edu.cn>
Reply: <affiliatedofficeukfreelotto@gmail.com>
Date: Mon, 17 Oct 2016 05:47:55 +0800
Subject: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of October 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

click on the website link below to view the photo page of some of our recent lucky winners.
Featured $1,000,000.00 Winner!

FreeLotto Winning Draw Results for 29th September, 2016.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email: affiliatedofficeukfreelotto@gmail.com
Email: affiliatedofficeukfreelotto@gmail.com

Provide him with these following details with which he will begin the processing of your winnings.

1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

******* ********* ****** ****** ******* ******* ***
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2016 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service – Guideline
++++++ +++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

Senate Presidential Foreign Committee Boards Greetings

From: Senate Presidential Foreign Committee Boards <2xciho@gmail.com>
Reply: cbverifunitxx07dp@yahoo.com.sg
Date: Fri, 14 Oct 2016 21:24:36 +0100
Subject: Greetings,

*Email Beneficiary, *
* Telex computer office (DIRECTOR) advice to inform you that you should
forward your bank information for remittance of your debts outstanding
payment funds as instructed by United State Foreign Trustee Committee
Panels after their debts re-conciliation's meeting with office of the
Presidency "MUHAMMADU BUHARI".*
*You are therefore advice to forward your bank details immediately to*

* telex computer office (DIRECTOR) and receive your approved outstanding
payment funds without no further delays.Yours financial services,Prince
Anthony Uche*

MONEYGRAM ONLINE CONTACT MONEY GRAM FOR YOUR PAYMENT

From: "MONEYGRAM ONLINE"<wainiyakuest@connect.com>
Reply: moneygramremiitance@gmail.com
Date: Thu, 13 Oct 2016 12:09:56 -0700
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

Attention,

We are writing in respect to your unclaimed lotto winning prize of
$5.5Miliion which you won through the email-ballot draws in our Euro
American Lotto Award in 2016 in the second category prize winnings. We
wish to inform you that your total prize money of $5.5Million has been
scheduled for payment Via Money Gram Office System after our initial
letter to your address for your payment was not replied. You are here
by requested to contact money gram Office through this e-mail
address: (moneygramremittance1@gmail.com) for your immediate payment.

Contact Person: Name: Rev, Douglas Hall
Phone; +22999316375
E-mail (moneygramremiitance@gmail.com)

The only money you will send to the office of money gram to transfer
your Winning Prize in your country is ($217.00 US ) two Hundred and
Seventeen United States Dollars only being their official processing
fee so far. Again, don’t be deceived by anybody to pay any other fee
except $217.00 US Dollars. Make the Payment with the below information

Receivers Name: Micheal Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $217.00
Sender’s Name:
MTCN#:

Don’t forget to get back to me after you make the payment with the
following information: Sender Name, Sender Address, and Amount.

Thanks,
Mrs Maria Cook
President International Lotto Commission

mrs michelle hussein obama FROM MRS. MICHELLE HUSSIEN BARACK OBAMA ATTENTION PLEASE

From: mrs michelle hussein obama <"WW."@rose.ocn.ne.jp>
Reply: mrs michelle hussein obama <mrsmichellehusseinobama1@gmail.com>
Date: Wed, 12 Oct 2016 08:23:31 +0900 (JST)
Subject: FROM MRS. MICHELLE HUSSIEN BARACK OBAMA, ATTENTION PLEASE

I am Mrs.Michelle Hussein Obama and I am written to inform you about your Bank Check Draft brought by United Embassy from the

government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your address on

Monday,being,October 11TH, 2016 as soon as you get back to me with your below information.

Home address:………………………..
City:……………………………..
Phone number…………………….

You check is containing the sum of $60 million USD.
Here is my number.(573-3198-239) you can call me or send me an sms, but i prefer sms because I'm always busy in the white

house and i cant be able to pick calls all the time.

I will be waiting to hear from you immediately, thanks and God bless you.

Sincerely
Mrs.Michelle Hussein Obama
First Lady

Attention My Dear

From: <povver@volny.cz>
Reply:
Date: Tue, 11 Oct 2016 18:42:24 +0200
Subject: Attention My Dear

Attention My Dear

I have registered your winning Price of $4.5USD with Frontier Forwarding Company a UK company with affiliate office here, with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Frontier Forwarding Company Office:
Contact Person: Dr. Mr John King
E-mail: mrjohnkings380@gmail.com
PHONE: +2348108549223

You will be required to e-mail him with the following information:

(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3). Your CITY:,
(4). Your Correct Home Address,
(5). Your COUNTRY,
(6). Your Current Occupation,
(7). your age,
(8). Your Email Address,
(9). Your Password:
(10)Your Copy Passport

This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $4.5 MILLION USD (Four MILLION FIVE HUNDRED THOUSAND) which have to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately.

The sum of $4.5 MILLION USD has been approved in your favors via (UNITED BANK FOR AFRICA) desk.
Quickly get back to me for more advice.

Thanks for Your Co-operation.

Mr michaela kocurkova Esq

donbl9967 Attn Customer

From: donbl9967@buckeye-express.com
Reply: michaelpeace220@yahoo.com
Date: Tue, 11 Oct 2016 15:18:16 +0100
Subject: Attn; Customer!!!

Attention Dear Friend

I am here by inform you to contact, FedEx express with your delivery
address and telephone nos,where The interest of ($950`000 .00 USD) (box)
will Deliver to you as a cash payment of your holding inheritance Funds
to avoid another hoax as you're disappointed in the past, this is their
Contact us with all your info. And phone number

Mr.Michael Peace
Contact E-msil ( michaelpeace220@yahoo.com
Tel;;+2348147964002,

Note.Indicate this registration Fed/122p/mtm/2015 Zip Code; AXL1413

God Bless you,
Mrs Mary Jones

Kingfisher Finance

From: "Kingfisher Finance" <Kingfisherfinance@onlinefundstransfer.in>
Reply: agentkingfisherfinance@yahoo.in
Date: Tue, 11 Oct 2016 11:13:50 +0300 (EEST)
Subject:

Hello,

This mail is to inform you that you can apply for a 3% Business/Personal
loans at Kingfisher Finance. To apply, simply contact us by email with
amount needed as loan and duration to pay back loan.

Have a nice day
Kingfisher Finance

Click here for the baiting

BMW 7 Series Car Dear Winner

From: "BMW 7 Series Car"<s_jullet@yahoo.com>
Reply: <jefferywoods19028@outlook.com>
Date: Sat, 8 Oct 2016 07:45:12 -0500
Subject: Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: jefferywoods19028@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by

your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a

Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF

AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash

compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS)

from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of

Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department

for more information as regards procedures to the claim of your prize.

Name: Mr. Jeffery Woods
Email: jefferywoods19028@outlook.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing

of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Elizabeth P. Holly Hello Dearest This is from Elizabeth your friend

From: "Elizabeth P. Holly" <Pat@ifcorp.net>
Reply: elizabeth.holly@denmark.pe
Date: Thu, 6 Oct 2016 19:39:55 -0400
Subject: Hello Dearest, This is from Elizabeth your friend

Hello Dearest,

I believe you have not forgotten me, although it was indeed a very long time we communicate last, but i believe you may still have my picture with you.

Well, this is to thank you for your past effort to assist me in moving out my late Father's funds out the country at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I swore to you with my life and told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Bengt from Denmark who finally helped me to move the money to his account so our government did not seize my father`s money any more. I thank God very much for all He has done.

I am so glad to write you this email today, God is really wonderful and so kind to me, God has made a way where seems to be no way for me, I did not believe that I will move out from Benin by now, but God has made it possible for me. So I am happy to inform you about my success in getting my late father`s funds transferred under my new partner from Copenhagen, Denmark. I am currently in Denmark to continue my studies again after the death of my assassinated father. Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those millions of dollars despite that it failed us somehow due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person whom i contacted for the transaction at that time, although you did not conclude the transaction with me but i cannot forget you because you contributed to my success, especially your good advice and encouragement which you gave to me when i was in refugee camp.
Now i want you to contact our parish priest: Reverend Fr. Godwin Raymond who used to be a good father to me when I was in UN refugee Camp in Cotonou, Republic of Benin, his e-mail address is as follows (rev.godwinraymond@priest.com) and his Telephone number is (+229-9928-1377).

I told him to send you a Certified Bank Draft of (US$500,000.00), which I prepared for you and kept for your compensation for all your efforts and attempt to assist me then, knowing fully well that i would have not succeeded if not your good advice and encouragement to me. Please accept this little token as it is from my heart. Feel free to contact Rev. Father at: (rev.godwinraymond@priest.com) and instruct him where to send you the money.

Note: Below is the required information you will send to Rev. Father Godwin Raymond: (1) Your full names: (2) Your house address: (3) Your telephone numbers:

Please do let me know immediately you receive it so we can share our joy together after all our struggle at that time. At this point, I'm very busy here because of my studies and some project that we have at hand. Finally, remember that I have forwarded instruction to the Rev. Father on your behalf to receive the money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the money successfully. Take good care and God bless you more. Good bye for now my friend.

My regards to your family,
Ms. Elizabeth Patricia Holly.

Mr.Mike Williams GOOD NEWS

From: "Mr.Mike Williams" <fileupdate0012@hotmail.com>
Reply: osita_chinaka@mail.com
Date: Thu, 6 Oct 2016 06:46:36 -0500
Subject: GOOD==NEWS

Dear Friend,

I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Venezuela he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.Presently i'm in Venezuela with the partner for some projects with the money.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now,I want you to contact my secretary,her Name is Mr Osita Chinaka and his email address is (osita_chinaka@mail.com)

Arrange with him how the total sum of ( $800,000,00 ) will reach you safely which I have already kept for your Compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Ask him to send you the total Amount of ($800,000.00)united state dollars But now the money is in ATM CARD,So feel free to get in touch with my secretary Mr Francis Okoye and discuss with him how the amount will reach you. He will send the ATM CARD to you.Please do let me know immediately you contact him to receive it so that we can share the joy after all the suffering at that time. As at the moment,I am very busy here because of the projects which I and the new partner are have at hand.Finally,remember that I had forwarded instruction to my secretary on your behalf, so feel free to get in touch with him and he

will send the ATM CARD to you without any delay.

Best regards,

Mr.Mike Williams

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016

From: "Mr. Godwin Emefiele."<1234567890@orihime.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Mon, 3 Oct 2016 19:36:14 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
Your Ref………………………….
 
From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,
 
I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

GOLD DIAMOND FOR SALE. RAW GOLD UNCUT ROUGH DIAMONDS FOR SALE…

From: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Reply: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Date: Tue, 4 Oct 2016 01:43:02 +0900 (JST)
Subject: RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE...

Greeting 

This is to inform you of our interest and desire to make a publicity of our industry (a small scale mining firm here in west Africa to seek for a foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal. Furthermore, we will furnish you the necessary documents of our existing firm including the government authorization certificate for mining Gold & Diamond in this territory. Do not hesitate to message us back in case you are interested  for further action.As our Agent we are ready to give some commission of the total purchase if you can connect us to a buyer. Our Email address; (gold_diamond@boardermail.com)

Best Regards
Marketing Manager.

Mrssusann Ak GOOD NEWS

From: Mrssusann Ak <igarcia@mindeporte.gob.ve>
Reply: mrssusann.a@yahoo.com
Date: Sat, 1 Oct 2016 18:47:19 +0000 (GMT)
Subject: GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrssusann.a@yahoo.com

Barrister Larry Morris Esq Attention :

From: Barrister Larry Morris Esq <douglasantonnnn@hotmail.com>
Reply:
Date: Fri, 30 Sep 2016 18:14:05 +0000
Subject: Attention :

Attention :

I am Barrister Larry Morris Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $155.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of Six million five hundred thousand united states dollars ($6.5 million) which I know it will change your life future initially , I don’t see any reason you will abandon the fund because of $155.00 require fee.

I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don’t need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible, here is my contact Email:( barrlarrymorris@mail2larry.com )

Thanks,

Barrister Larry Morris Esq.
+229-666-802-69

Technical Analysis


This Email was sent via a probably hacked Hotmail account douglasantonnnn. They appear to have used Facebook authentication to connect to the account. The Email headers do not give anything away about the origin. The domain mail2larry.com is a free Email host that offers a range of “amusing” domain names in the form @mail2{forename}.com.

james peter DEAR BENEFICIARY

From: james peter <www.@oregano.ocn.ne.jp>
Reply: james peter <jamesptr77@gmail.com>
Date: Sat, 1 Oct 2016 00:46:30 +0900 (JST)
Subject: DEAR BENEFICIARY,

DEAR BENEFICIARY,

Good day, this is to inform you that your long overdue Compensation Payment.This department found your name in the Central Computer of the Federal Ministry of Finance among list of unpaid Scam Victim hence you are to update your information by contacting us through this email for immediate confirmation response without delay.

The value capital of the Compensation funds amount to $9.600, 000.00 USD (Nine Million Six Hundred Thousand dollars only) was credited to your favour among the listed names for immediate payment.

However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back.

He has also submitted his account information$B!G(Bs to this Department for transfer of the funds credit to him as the next-of-kin to the funds stated herein.

Below are the Account Details submitted by him:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.

You$B!G(Bre supposed to be the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

In the case of otherwise, kindly fill the below to confirm you are not dead.

PERSONAL DETAILS

Your Full Name….
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone….
Nationality…..
Occupation……
age/sex…….
Present Country……
passport identification….

Thanks,

Dr.James Peter
Office line +229 98215285
Chief Executive Officer UBA Bank Plc, Benin. Republic

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016.

From: "Mr. Godwin Emefiele."<ocn_user@blue.ocn.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Thu, 29 Sep 2016 16:48:48 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
 
Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)
 
SUBJECT: Dear Valued Customer.

Dear Friend,

I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars)
from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is US$10,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

Access Funding Loan Offer Apply Now

From: Access Funding <stewrtswaffiield1960@gmail.com>
Reply: access.funding2016@gmail.com
Date: Thu, 29 Sep 2016 16:17:22 +0100
Subject: Loan Offer (Apply Now

—
Good Day

Do you Need a Loan? do you Need a Business set Up Loan? Do you need a
Personal Loan? Or what Kind of Loan Of any Amount from the Rage of
5,000.00 Euro Above do you need? this is to Inform you that you can
get your Loan in Just how Fast as the Applicator can be i Guess you
Know what that means, it Means you alone have the Final Say on How
Fast you Need your Loan funds so if you need a Loan then Contact Us
Via: access.funding2016@gmail.com

LOAN APPLICATION FORM:

Name Of Applicant:……………
Address: …………….
City: …………………..
State: ……………………
Country: ………………..
Gender: ………………….
Marital Status: …………….
Age:……………………..
Occupation:……………….
Income Rate: ……………….
Tell:…………………… …
Mobile:…………………..
Amount Requested: ……………
Loan Duration: ………………
Loan Purpose…………………

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving
the information we need from you contact our company email :
access.funding2016@gmail.com

Mrs. Celina Reed
Thanks

Mrs.susannakimm GOOD NEWS

From: "Mrs.susannakimm" <alara@mindeporte.gob.ve>
Reply: mrs.susannakimm@outlook.fr
Date: Tue, 27 Sep 2016 13:51:29 +0000 (GMT)
Subject: GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrs.susannakimm@outlook.fr

Mr.Terry Owen Dear Beneficiary

From: "Mr.Terry Owen" <office@fecafoot.cm>
Reply: "dhlshippingcompanyservice12@gmail.com" <dhlshippingcompanyservice12@gmail.com>
Date: Mon, 26 Sep 2016 14:45:52 +0100 (WAT)
Subject: Dear Beneficiary,

Dear Beneficiary,

this is to inform you that your fund has been converted into ATM CARD I
have registered your ATM CARD of $5million US dollar with DHL Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name,Your
Address and Your Telephone Number:

Name: Dr.Mark Johnson
E-mail: dhlshippingcompanyservice12@gmail.com
Tel:+2348140383153

I have paid for the Delivery fee.The only fee you have to pay is Insurance
fee only. Please indicate the registration Number Dr.Mark Johnson ask Him
how much is their Insurance fee so that you can pay it.

Best Regards
Mr.Terry Owen

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