unsgios@shqiptar.eu

[Wayne]

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Date: Tue, 4 Jun 2013 11:59:53 +0200
To: undisclosed-recipients:;
From: "Ms. Carman L.Lapointe" <unsgios@shqiptar.eu>
Reply-to: "Ms. Carman L.Lapointe" <unsgios@shqiptar.eu>
Subject: To: Unpaid Beneficiary, are you dead or Alive???

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after
series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America respectively,
against the Federal Government of Nigeria and the British Government for the
high volume of fraudulent activities going on in these two nations.

For more information about me kindly click on the below link or copy and
paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are
working in collaborations with the Nigerian Financial Crime
Commission/agencies, and we have waived away all clearance Charges that was
required from you and authorized the Government of Nigeria to effect
$10.5Million USD into your account without any delay as approved and
instructed by CANADIAN government and UNITED NATIONS.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and Canadian Government Officials are interested in your fund
and they are working in collaboration with One Barrister. Richard Graves
from USA to frustrate you and thereafter divert your fund into their
personal account. Note that I have a very limited time to stay here in
Nigeria, so I would like you to urgently respond to this message with your
full name, full address,direct phone number so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Barrister Richard Graves told the Nigeria Government that you are dead, he
submitted some funeral pictures to proof that you are dead. If i may ask,
are you dead or Alive?

The only fee you will pay to receive your fund is the Notarization fee. Upon
your request, I will tell you the amount and also send you the payment
information you will use in sending the Notarization fee.

Get back to us if you are still Alive.

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
Email: unsgios@shqiptar.eu
Email: unsgios@yahoo.com

[Wayne]

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Fri, 28 Jun 2013 14:58:33 +0200
Date: Fri, 28 Jun 2013 14:58:33 +0200
To: undisclosed-recipients:;
From: "ZENITH BANK OF NIGERIA ATM DEPARTMENT." <zenithbabkplc@shqiptar.eu>
Reply-to: "ZENITH BANK OF NIGERIA ATM DEPARTMENT." <zenithbabkplc@shqiptar.eu>
Subject: The financier required that you should open online account with USAABANK of Texas

Attention: Attention: Legal Beneficiary,

I have alined with another financier to assist you raise $16,000.00 to pay
all fees required for the release of your outstanding payment of
$45,000,000.00 United States Dollars only.

The financier required that you should open online account with USAABANK of
Texas. According to financier, this is a Bank that works online, and you
don't need to drive to any branch before opening one.

When you go to http:/ /www.usaa.com you will fill the registration form, and after
7-10 days the bank will send a Debit ATM Card to you to confirm that you
have opened an account with USAABANK. As soon as you receive the ATM Debit
Card from the USAABANK the financier will transfer the sum of $6,130.00 into
your ATM Debit Card account. And you don't need to drive to any branch to
withdraw money from your ATM Debit Card.

All you need to do is to go to any bank that operate ATM machine and
withdraw the sum of $600 only. And you go to any Western Union or Money Gram
store to send a POS by given then the ATM card and they will collect the ATM
Card from you and debit it, and that will allow you to send a minimum of
$2,500.00 from Western Union or Money Gram store as a daily limit.

After the first transfer of $6,130.00, the financier will remit another
$10,000.00 USD into your ATM Debit Card account to enable you pay off the
required $16,000.00 USD for the release of your outstanding payment of
$45,000,000.00 United States Dollars only.

When you register the USAABANK online, this are the information's you will
forward to me for the transfer of the $16,000.00 USD loan to your ATM Debit
Card account.

1) Online ID:
2) Password:
3) Pin:
4) Security Answer 1:
5) Security Answer 2:
6 Security Answer 3:

Best Regards
Rev.Kenneth Uche
Managing Director ZENITH BANK OF NIGERIA ATM DEPARTMENT.
EMAIL: zenithbabkplc@shqiptar.eu
Director Telephone: +2348129579724.

[Devil_woman]

princeon@yahoo.com - fedexcourierexpress@shqiptar.eu

Received: from 41.216.48.21
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Header Analysis Quick Report<br>Originating IP: 41.216.48.21<br>Originating ISP: Opt Benin / Benin Telecom<br> City: Porto-novo<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

from:
 Mr. Riche Bella. <princeon@yahoo.com>
reply-to:
 fedexcourierexpress@shqiptar.eu
to:

date:
 Fri, Jul 5, 2013 at 6:28 PM
subject:
 Atten Beneficially,

Atten: Beneficary,
This is to inform you that your funds $2.5M.usd due has been uploaded into
corporate ATM CARD,and it has registered it with Fedex Courier company and
delivery will be shipped,A Tax/Stamp Duty must be procured according to the
new
customs degree and the essence ensure a hitch-free
delivery and contact director; Dr.Robert Freeman
E-mail(fedexcourierexpress@shqiptar.eu)
tel:+229-98980737
send your information to them ,
(1) your full name........
( 2) Your home address:.......
(3)telephone...........
(4)your id card........
Regard

[SlapHappy]

+22998980737
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 201.77.202.68 Uol Diveo S.a. n/a Brazil

Return-Path: <nicoleterry077@gmail.com>
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by vps.zanzibaronline.com with esmtpa (Exim 4.80.1)
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Reply-To: <nicole.terry@outlook.com>
From: "Mr Nicole"<nicoleterry077@gmail.com>
Subject: CONGRATULATIONS!!!! (YOU ARE A WINNER)
Date: Wed, 22 Jan 2014 04:05:20 +0700
X-Get-Message-Sender-Via: vps.zanzibaronline.com: authenticated_id: info@savannatravel.com

CONGRATULATIONS!!!! (YOU ARE A WINNER)

Attention: WINNER,

I am Mr.Nicole.Terry , the fiduciary agent assigned to your case. I wish to congratulate you on your victory; you are a lucky person to have won US$2,100,000 from the UK Lottery online draws held on the 2ND of DECEMBER 2013 and your Lucky Number is MX014926583.

Your email address is amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings (US$2,100,000).

Be advised to forward YOUR FULL NAMES, ADDRESS, SEX / AGE, TELEPHONE NUMBERS and the DATE OF DRAW to MR. WASH RYAN on washryan44@shqiptar.eu > for delivery of your cheque.

Once again, congratulations.

Faithfully yours,
Mr.Nicole.Terry
215 Bancroft Rd., London.


nicole.terry@outlook.com

[Big Al]

Same E-mail address but a different scam:

Mrs. Obi Ibekwe <zenithbabkplc@shqiptar.eu> Tue, Feb 18, 2014 at 9:36 AM
Reply | Reply to all | Forward | Print | Delete | Show original

--
WELCOME TO ZENITH BANK OF NIGERIA PLC.

Dear Sir/Ma,

We are searching for five genuine job seekers for a part-time job to make
US$1,500 monthly, plus 5% percent discount from ZENITH BANK PLC.

Interested Applicant should email to zenithbanknigeraplc@accountant.com with
subject PART-TIME JOB. Your location should be UNITED STATES.

The Job entails is to receive payments that are been returned from our loan
applicants in UNITED STATES.

Remember this is not a career job just a temporary part-time job.

Contact Us Today.

Yours Faithfully,
Mrs. Obi Ibekwe
General Manager Human Resources Zenith Bank Plc.
Direct Telephone: +2348129579724.
Email: zenithbanknigeraplc@accountant.com.

HEADER:

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Date: Tue, 18 Feb 2014 15:36:06 +0100
To: undisclosed-recipients:;
From: "Mrs. Obi Ibekwe" <zenithbabkplc@shqiptar.eu>
Reply-to: "Mrs. Obi Ibekwe" <zenithbabkplc@shqiptar.eu>
Subject: We are searching for five genuine job seekers for a part-time job to make US$1,500 monthly.
Message-ID: <507ec12768ebebb93f6777aec785cf03@41.138.173.13>

Search of the second E-mail address comes bcak to here:
viewtopic.php?f=6&t=15976&p=42237&hilit=zenithbanknigeraplc%40accountant.com#p42237

PHONE NUMBER:
+2348129579724
Number billable as: mobile number
Country or destination: Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

[SlapHappy]

* 212.72.29.108 Omantel Nap n/a Oman

Return-Path: <info@rbs.co.uk>
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for <multiple recipients>;
Date: Sat, 22 Feb 2014 13:24:47 +0530
From: Shell Federal Credit Union <info@rbs.co.uk>
To: undisclosed-recipients:;
Subject: RE
Organization: Shell Federal Credit Union
Reply-To: <shell.loan@qq.com>

--
Loan offer@2% Interest contact us for more details Via
Email:abt01@shqiptar.eu

[Big Al]

A form to Add:

[SlapHappy]

Return-Path: <chevroletclaim22@outlook.com> chevroletclaim22@outlook.com
Date: Fri, 6 Jun 2014 02:06:15 -0700
Subject: Notice
From: Chevrolet Automobile company <chevroletclaim22@outlook.com>
To: undisclosed-recipients:;


CHEVROLET AUTOMOBILE COMPANY
Highworth Rd, South Marston, Swindon,
Wiltshire SN3 4TZ,
Telfax:+447024070020
United Kingdom

STAR PRIZE WINNER

ATTN:



This is to inform you that you have won a BRAND NEW Chevrolet 2014 MODEL CAR and cash prize of (1,000,000.00 USD). The car comes with a special CHEVROLET INSURANCE Cover for one whole year till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: chevroletautomobclaim@shqiptar.eu with the below details for claims. Please Fill the Information below:

A Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed

1. Full Names:
2. Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile/Direct Line:
10: Banking Details:

Note: Ensure that you send all your information to (chevroletautomobclaim@shqiptar.eu) to enable us responds back immediately.

NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION FOR CLAIMS ON THIS EMAIL ONLY: - chevroletautomobclaim@shqiptar.eu

Contact via Email
Claims Manager.
Mr Jerry Williams
Contact Email: chevroletautomobclaim@shqiptar.eu
Congratulations on Your Winnings.

For fast and easy processing of you winning fund, please ensure you check your mail consistently.
=
+447024070020
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
Redirected VOIP telephone number.

[Devil_woman]

zneithb@foxmail.com
zenithb@shqiptar.eu
serviceccnt26@gmail.com

+22964908249

Reply-To: zneithb@foxmail.com
Date: Mon, 30 Jun 2014 05:39:05 -0700
Subject: FROM ZENITH BANK PLC BENIN REPUBLIC URHENT REPLY
From: Zenith Bank Plc Benin Republic <serviceccnt26@gmail.com>

FROM ZENITH BANK PLC BENIN REPUBLIC
Branch: Head Office: 270 Ozumba  Mbadiwe
Avenue Apkapka, Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept
E-mail === zenithb@shqiptar.eu
E-mail === zneithb@foxmail.com
tel phone +229 64908249
Our Ref:ZNB /Republic Of Benin /998/14

Attention:,

My name is Chinedu Jevizu I am the manager of ATM department in Zenith
Bank plc Benin republic, am here to inform you that a man came to our
office this morning his name is Mr. Ben Clopper he told us that he is
your brother from your country U.S.A he said that you are dead.

Mr. Ben Clopper said that you die two months ago in a car accident on
your way going to work and before your death you told him that you
have an ATM CARD worth of $8.5 million dollars and he came here with
$65 dollars the activation fee of the ATM card to activate the ATM
card and collect it.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive pl ease due call me on this and get back to me with the
$65 dollars activation fee today okay.

If I did not hear from you today with the activation fee then I will
collect the $65 dollars activation fee from Mr. Ben Clopper and hand
the ATM card over to him okay.

Below is the information to send the $65 dollars activation fee via
western union money transfer.

Receiver Name ….. CHINEDU JEWZU
Country ….. Benin Republic
City ….. Port-Novo
Text Question ….. Yes
Text Answer ….. Yes
Amount ….. $65 usd
MTCN …..
Sender Name …..
Sender Country …..

Do have a wonderful day if you are alive but if you are dead may your
soul rest in peace (AMEN)

Yours Faithfully
MR CHINEDU JEVIZU.
tel phone +229 64908249
Director Swift ATM Credit Card/ Telex Dept.
Zenith Bank Plc Benin Republic
FROM ZENITH BANK PLC BENIN REPUBLIC