Originating IP: 200.144.1.134
Originating ISP: Cia Proc. De Dados Do Estado De S Paulo - Prodesp
City: São Paulo
Country of Origin: Brazil
from: Rev. Daniel George. <paymentoffice@administrativos.com>
reply-to: b.o.h.a@administrativos.com
to:
date: Sun, Oct 16, 2016 at 7:30 AM
subject: ARE YOU DEAD OR ALIVE (VERY URGENT)
Dear Beneficiary,
CHANGE OF BENEFICIARY
In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571 no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your pending
inheritance fund transfer.
The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting him the benefit to process and claims your inheritance fund valued the sum of $10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.
As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,
Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578
This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorable bank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information's
for official purpose.
A, Your Complete Names:...........................
B, Complete Contact Address:........................
C, Your Telephone Number:....................FAX IF ANY.......
D, Your Country:..........CITY.........
E, Your Working ID Card or Any of your ID card
Your confirmation to the above email within 24hours will be appreciated and it will make us to know that you are Alive not Dead
Yours Faithfully,
Rev. Daniel George.
Email: unitedstatesbank001@financier.com
FEDERAL MINISTRY OF FINANCE NIGERIA
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Received from: 41.86.234.171, BEBIN, Cotonou, Isocel Sarl
ReplyDeleteSubject: Good News from IMF Giving together supports charities to you, noted that you have been Awarded a sum of $6.4million us dollars by the western union Group as one of our customers who uses Western Union regularly. This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner. So call Mr. Michael Ovilivo +229 6845 0912, the western union manager for him to send you your first payment of $5,000.00 dollars MTCN with Sender name, Question and Answer to pick up your First Payment $5000 dollars MTCN. Note: you have to reconfirm info as, Your Receiver Name. Your Address, and Your Telehopen number to his office. Payee Manager: Mr Michael Ovilivo. Call Him Now: Tel: +229-6845-0912. E-mail: (westernunionoffice884@gmail.com) Western Union Locations in Cotonou. Thanks for using western union. All the Best, Dr. Agbanabo Ezu-na-Omabala. IMF supports charities.
Date: 2016-10-16
From: governmenthousejb@gmail.com
Reply to: westernunionoffice884@gmail.com