Abdul Aziz Ibrahim.

from:		Abdul Aziz Ibrahim. isabella@aswara.edu.my
reply-to:		"abdulazizibrahim@vip.se.com" <abdulazizibrahim@vip.se.com>
to:
date:		Fri, Jul 20, 2012 at 11:51 PM
subject:		RE:
mailed-by:		aswara.edu.my

Dear friend,

I am interested in establishing and operating a very viable business as a means of investment abroad.
I do not know too well on how this is done in your country, so I will need you to help me in this regard.

Best Regards,
Abdul Aziz Ibrahim.
United State of America

Mr.Kbz Royce

from:		Mr.Kbz Royce web.offce.yok.4014@att.net
reply-to:		kbzloanfirm12@mail.com
to:
date:		Fri, Jul 20, 2012 at 10:21 PM
signed-by:		att.net

Do you need a loan? If Yes, Apply with name:Country:State:Amount:Duration:Cell No:

MADAME CHRISTINE LAGARDE

from:		MADAME CHRISTINE LAGARDE admin@devak.org.tr
to:
date:		Fri, Jul 20, 2012 at 10:13 PM
subject:		*****SPAM***** This letter is from British Finance Monitoring Unit

Spam detection software, running on the system "server", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.

Content preview:  FROM: MADAME CHRISTINE LAGARDE ASSISTANT MANAGING DIRECTOR:
   BRITISH FINANCE MONITORING UNIT/ UNITED STATE FBI WASHINGTON DC. This letter
   is from British Finance Monitoring Unit newly established by the World Financial
   Service Authority United States Of America in conjunction with United Nations/Unite
   Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover
   an unpaid fund being owed to Governments or Individuals all over the world
   through Contract Payment,Inheritance and Lottery Winning Prize Awards. [...]


Content analysis details:   (10.3 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 1.8 MILLION_USD            BODY: Talks about millions of dollars
 3.0 UNCLAIMED_MONEY        BODY: People just leave money laying around
 0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

---------- Forwarded message ----------
From: "MADAME CHRISTINE LAGARDE"<admin@devak.org.tr>
To: undisclosed-recipients:;
Cc: 
Date: Fri, 20 Jul 2012 22:28:53 +0545
Subject: This letter is from British Finance Monitoring Unit
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.

Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America ,West Africa or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:___________________
__
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: DR CARL BRATHEWAEL
Reply To: britishfinance.monitoringunit@yahoo.cn

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

Jim Yong Kim

from:		Jim Yong Kim sarahmoney5@aol.com
reply-to:		barrmarkrobert.mullenchambers@yahoo.co.uk
to:
date:		Fri, Jul 20, 2012 at 6:35 PM
subject:		Re: Payment Notification
mailed-by:		aol.com
signed-by:		mx.aol.com

Attn: Beneficiary,

 

You are being legally contacted regarding the release of your long awaited fund. See details as attached and respond as prompt.

 

Regards.

Letter from Jim Yong Kim.rtf 3K   View as HTML   Download

WORLD BANK GROUP

From Desk of the President-General

World Bank Group,

3 Chemin Louis-Dun ant 1211

Geneva 20,Switzerland.

Website: www.worldbank.org/

RE: PAYMENT NOTIFICATION FROM WORLD BANK GROUP

Attn: Beneficiary ,

I am Dr. Jim Yong Kim, Bill and Exchange Manager/President General, Head of the World Bank Finance Group Switzerland, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid CONTRACT, INHERITANCE COMPENSATION, HURRICANE, EARTHQUAKE, AGED 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 the Royal Bank of Scotland and NIB London, United Kingdom to release your fund immediately.

The sum of US $2,500,000.00 United States Dollars Only has been approved in your favor via my desk. This payment will be effected through Bank Transfer within your country of origin, except you decide otherwise. You are therefore, advised to contact our Asia Sub legal office in New-Delhi-110003 India,

for verification via the financial attorney Barr. Mark Robert Mullen on this E-mail address: barrmarkrobert.mullenchambers@yahoo.co.uk or telephone number Direct: +447-937-017-822 ,for verification followed by immediate payment.

Mode of payment:

A) ATM CREDIT CARD (VISA/MASTER/

B) WIRE TELEGRAPHIC TRANSFER

C) CERTIFIED INTERNATIONAL DRAFT

D) DIPLOMATIC COURIER DELIVERY

F) LOCAL RT GS TRANSFER,

NOTE: If this message is sent to you in error, please disregard it.

Thank You,

Dr. Jim Yong Kim

President World Bank Group.

Banting Cahaya Abadi

-----------------------------------------------------------------------------------------------------------------------------

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