YOUR FUND THE SUM OF $2.5MILLION

I'm diplomatic John Peter, I have just arrived at the airport with your valued consignment box the sum of $2.5Million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away. you can contact this email ( diplomaticjohnpeter583@gmail.com ) or call on:(706) 622-9261

Email analysis :

NOTE : maria.peccatiello@alice.it
NOTE : diplomaticjohnpeter583@gmail.com
NOTE : X-Originating-Ip : 197.234.219.94

Dear Beneficiary Fund,

THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS: +229 97246155
PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS
Dr.George Akosa < georgeakosa202@hotmail.com >

Dear Beneficiary Fund,

Definitely, I Know That This Letter Will Be A Surprising One To You . Firstly, I will like to introduce myself formally as the Newly Appointed Administrative General Director of united bank for Africa. You Are Been Officially Contacted By Me Today Because Your Inheritance Funds Were Re-Deposited Into The "Federal Suspense Account" Of United Bank For Africa Last Month, Because You Did Not Claim Your Funds As The Rightful Beneficiary In Our Corresponding Bank. Well Known To all, The united bank for Africa is the pan Bank of all commercial Banks here in West Africa. This morning about (9:00 am Standard Pacific Time) I was alerted by my Secretary that three men were at my Office reception waiting to see me and so I told my Secretary to let them in, to my surprise they were two Americans and one Canada Attorney, and they introduced themselves as (Mr. Jackson Helm, Mr. Roland Gulf, both from the USA) third is (BARRISTER JAMES WILLIAMS) really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Sum of ($ 2.5Million Dollars) which rightfully belongs to you. These Foreigners Actually Claimed This Beyond Reasonable Doubts And Which You Have Been Trying To Claim For Some Time Over Here In United Bank For Africa. At This Development I Asked Them Who Authorized Them To Come Down To West Africa For The Collection Of This Payment DVD Nasser And They told me that you asked them to come and collect this funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($ 2.5Million Dollars) is still in the "Federal Suspense Account" of united bank for Africa, yet you sent these men to come and Funds On This Collect Your Behalf Without Notifying Us. We In This Bank, Do Not Understand Why You Sent These Men To Come And Collect Your Inheritance Funds On Your Behalf. If actually you want them to help you collect your Inheritance Sum of $ 2.5Million Dollars, at least you should have informed united bank for Africa before their arrival. They actually tendered some vital documents / Bank account which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without united bank for Africa consent. Very Carefully To Listen Enable Us Know The Truth In This Matter.

Here Is The Documents / Bank Account Which They Tendered To This Bank Today:

1. LETTER OF AUTHORIZATION
2. GUARANTEE PAYMENT IRREVOCABLE.
NAME MR JACKSON HELM
BANK NAME: CITIBANK NEW YORK
BANK ADDRESS: 476 Broadway, New York, NY 10013, USA.
ACCOUNT NUMBER: 6504809009.
ROUTING NUMBER: 760098241

Actually, These Documents Which They Tendered To This Noble Bank Are A clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back to enable them claim the inheritance fund sum of ($ 2.5MD). As the General Director of united bank for Africa, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first to enable us release this inheritance claim sum of ($ 2.5Million Dollars) to them. Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized confide beneficiary to This Fund, so get back to united bank for Africa immediately to enable us instruct you on what to do on this issue. Kindly clarify us on this issue before we make release of These Fund To The Foreigners Who Came On Your Behalf.

In Receipt Of This Confidential Letter, You Are Required To Respond To This Email Immediately Bonfire OFFICIALLY SIGNED.

DR.George Akosa < georgeakosa202@hotmail.com >
THE GENERAL DIRECTOR OF
UNITED BANK FOR AFRICA
PHONE NUMBER +229 97246155

Email analysis :

NOTE : georgeakosa202@hotmail.com
NOTE : ".765.WWW."@carol.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.156]

Transfer Notification/ Respond Now

NEEL KASHKARI
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Email analysis :

NOTE : neelkashkari@barid.com
NOTE : info@federalreserve.gov
NOTE : FEDERAL RESERVE BANK
NOTE : 51.15.42.116 ()

NOTE : Strange...
NOTE : UK Government Department for Work and Pensions
NOTE : Search Google for "UK Government Department for Work and Pensions IP"
NOTE : http://www.bbc.com/news/technology-32826353
NOTE : IP was sold off ?

NOTE : Informations about 51.15.42.116

inetnum: 51.15.0.0 - 51.15.63.255
org: ORG-ONLI2-RIPE
netname: ONLINE_NET_DEDICATED_SERVERS_NL
country: NL
admin-c: MM42047-RIPE
tech-c: MM42047-RIPE
status: LEGACY
mnt-by: ONLINESAS-MNT
created: 2016-10-28T11:18:17Z
last-modified: 2016-10-28T11:19:00Z
source: RIPE
organisation: ORG-ONLI2-RIPE
org-name: ONLINE SAS NL
org-type: OTHER
address: ONLINE SAS NL, EvoSwitch AMS1, J.W. Lucasweg 35 2031 BE Haarlem
abuse-c: AR32851-RIPE
mnt-ref: ONLINESAS-MNT
mnt-by: ONLINESAS-MNT
created: 2016-05-13T10:41:40Z
last-modified: 2016-05-13T10:41:40Z
source: RIPE # Filtered
person: Mickael Marchand
address: 8 rue de la ville l'eveque 75008 PARIS
phone: +33173502000
nic-hdl: MM42047-RIPE
mnt-by: MMA-MNT
created: 2015-07-10T15:02:32Z
last-modified: 2016-02-23T12:43:25Z
source: RIPE # Filtered

NOTE : Received : from User (unknown [104.238.195.195])

NOTE : (Authenticated sender: admin) by mail.dealer.com

FSA-ReN0GFI

FROM THE DESK OF LORD ADAIR TURNER,
Chairman, Financial Services Authority (FSA),
Direct Telephone:(44)7031952253

ATTEN: BENEFICIARY

Previously I have sent this notification which you are yet to respond. With reference to the recall of your funds, it has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.

LORD ADAIR TURNER, CHAIRMAN,
FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM

Email analysis :

NOTE : info@nevajans.com
NOTE : mgguzman@difnl.gob.mx
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Received : from email.difnl.gob.mx (email.difnl.gob.mx. [189.213.106.19])

NOTE : Received : from [100.101.158.18] ([106.198.255.21])

NOTE : (authenticated bits=0) by email.difnl.gob.mx
NOTE : client-ip=189.213.106.19;

NOTE : Content-Description : Mail message body
NOTE : FSA-ReN0GFI

Rép : FINANCING YOUR PROJECT

Fund available for investment please get in touch for more details.

Regional Representative
Sheikh Naseefa Investment Group Company

Telfax: +971 2413 0001

Email analysis :

NOTE : sheikhnaseefinvestmentgroup020@gmail.com
NOTE : User-Agent : Horde Application Framework 5
NOTE : Rép : FINANCING YOUR PROJECT
NOTE : client-ip=202.128.161.127;