Saturday, May 23, 2015



I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot.This time of the year is exceedingly a busy time for me,and I find myself constantly
traveling out of the Country for exhibitions,auctions,deliveries.As such, I sort the services of a Personal Assistant to handle my business errands.I do not require that you resume to an office,leave your current employment.Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf, access to the funds would be provided by me) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. *Handling and monitoring some of my financial activities. Let me know if you will be able to offer me any or all of these services and 10% of my income weekly would be your weekly payment.If you will be available for this job position ,send me a confirmation e-mail and attach your resume.I do have a pile up of work and a number of unattended duties which you can assist me with soon.

Full Name:
Full Address(No P.O.Box):
Zip Code:
Home Phone:
Cell Phone:
Occupation(If any):
Alternative address:

Please note that this job does not require any financial obligation of any sort from you as I would be catering for all expenses.

I look forward to hearing from you.



Email analysis :

NOTE : Received : from ([])
NOTE : (proxying for
NOTE : (SquirrelMail authenticated user
NOTE : by


Good Day,


I believe this message will come to you as a surprise because we have never met before. My Name is Sergeant Andrea James Zaugg. I am from Victor-ville California, United States of America. I found your Email contact in an address journal online. I work with the U.S Army, but currently on a peace keeping mission here in Kabul Afghanistan.

The information i am about to disclose to you will be of great benefit to both of us if you will accept my request to receive the cash sum of 4.5 million Euros and Raw Gold worth over 1Million Euros which is currently with me here in the Kabul War Zone.

Before i proceed further, i have to tell you more about my stay here and the source of the Money and Gold. I was posted here 8 Months ago and i have been working at the Military monitoring unit base since my stay here in Kabul Afghanistan. We are in charge of bombs, missiles, Air craft and Guns. As a matter of fact, I am using the U.S military device for monitoring the Aircraft, Missiles, Bomb track and radio activities to chat with you. I am doing this secretly because We are not allowed to use cell phones, computer and laptops.

I am widowed with one son who is currently in the Army War College and I lost contact with him the last terrorist attack here at the U.S Military Base camp. My wife died of breast cancer five years ago, and since then i have been single. I wish to disclose a very important information to you about my stay here in Kabul, and your assistance in this matter will be highly appreciated. I need your assistance in this matter because i do not have anyone to help me out at this point, no father, no mother, no brothers and sisters. I lost my parents in an auto crash while i was still 18 years of age, and i am the only child of my parents. I once had an uncle who was very good to me, but he is late now.

My stay here has been deadly and on the other hand profitable to me. Few Months back, I and my team mates were assigned to monitor Oil project here in Kabul Afghanistan which has really increased me financially. As a matter of fact, after monitoring the last oil project last week, we were compensated with a total sum of Nine Hundred and Fifty Thousand United States Dollars ($950,000.00) each for protecting the company from terrorist attacks while the projects were going on. We were also compensated with Gold worth over $1.2 million dollars after recovering parcels of Gold from Terrorists, and after Sharing the Gold i was given gold worth over $480,000 USD as my own part of the Gold.

For security reasons, i saved my cash and gold in a military security Boxes without the consent of our coordinators here. I decided not to disclose this to them because if i do, the package will be confiscated by our top officials, and i can’t let them have my hard earned money and Gold.

All my team mates involved in this deal have delivered their own share of the gold and cash to either their wives or family members and close friends, but mine is still here with me because i do not have anyone to help me receive my package. Right now I need some I can trust, I mean someone who will never think of betraying me who I can deliver the Two Security Boxes containing my Cash of $950,000.00 and Gold worth over $480,000.00.

It is a punishable offense to keep cash with you here in the Camp because we are not allowed to keep cash with us for security reasons. In order to maintain good behavior, the military authority decided that our salary and allowances will be sent to our different accounts Bank of America and we can only have access to our funds when our mission here is over. Everything we need is been provided by the U.S Government and we are not lacking anything here in the Military Base.

Please i need you to help me receive and keep this package for me until i return home in two months time. As I stated earlier, the package is with the Red Cross office here for safe keeping and I shall make arrangements to deliver the package to you as soon as you declare your interest to assist me in this matter.

Note: The package has been at the Red Cross office for the past three (3) weeks now because i do not have cash at hand to settle the delivery expenses due to the U.S Military policy here, and i can not disclose the content of the package to the Red Cross office for security reasons.

In other to recover the delivery expenses or what ever that will be required during the delivery of the package to you by the Red Cross diplomatic Agent, i have decided to give you 40% of the total content of the box while you keep 60% for me until my mission here is over.

I will send you scanned copies of my picture and military Identification card In my next email, Please get back to me with your full name and other personal information's if you truly wish to assist me in this matter.

Finally: For security reasons, i will advise you to keep this matter very confidential, and i would love to have your personal email address for further communications.

Thank you for your understanding and cooperation in this matter.

Yours Truly,


Email analysis :

NOTE : Received : from ( [])
NOTE : Received : from User (unknown []) by (Postfix)


My Dear Friend,

Let me first of all inform you, I got your
email address from a mail Directory and decided to mail you for a permission
to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry
R. White who worked with Elf Oil Company in Malaysia before he died in a
ghastly motor accident on his way to a Board meeting.

My Husband and me were married but without any children. Since his death I decided not to
re-marry and presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $8.3M. (Eight Million Three Hundred Thousand US
Dollars) with a Bank. Presently this money is still with the Bank and the
management just contacted me as the beneficiary to come forward to receive the
money or rather Issue a letter of authority to somebody to receive it on my

I am presently in a hospital where I have been undergoing treatment for
Cancer of the lungs. I have since lost my ability to talk and my doctors
have told me that I have only a few months to live so I think the best thing
to do is to use the money for charity purposes. I want a person who is
trustworthy that I will make the beneficiary of my late Husband's Fund
deposited with the bank so that the person can get the money and utilize 70%
of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund. Please assure me that you will act accordingly
as I have stated here and Keep this contact confidential until the
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth. I await your urgent reply.


Mrs. Mary White.

Email analysis :

NOTE : Received : from User (unknown [])
NOTE : (Authenticated sender: test) by (Postfix)


Do you need a loan? if yes provide us with the following Detail to apply: Loan Amount Required, Resident, Name, Duration, Phone Number #.


Email analysis :

NOTE : Received : from ([fe80::c9dc:dcb0:d680:bca2])
NOTE : by ([::1]) with mapi
NOTE : X-Originating-Ip : []

Unpaid Beneficiary!!!!!!

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

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 that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

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 decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But 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. 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 Mr. 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 in Nigeria here 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. Once again, 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.

You can reach me with below information:

Email Address: (

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Email analysis :

NOTE : shipping@numis.local
NOTE : Received : from User ([])
NOTE : by numis-exch03.numis.local

Friday, May 22, 2015

Adebayo Adelabu

Dear Friend.

After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.

This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to
this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:

1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.

If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated:

Yours truly.

Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).

Email analysis :



760 United Nations Plaza,
New York 10017, USA.

Tel: +1 (929) 888 - 9298

Your attention, please.

This is to bring to your personal knowledge that the United Nations, IMF, World Bank and European Union and Africa and Asia heads of government have unanimously agreed that all beneficiaries of Inheritance, Compensation, Lottery and Contracts which was stalled or you were unable to receive for the past 6years due to corruption and government bureaucracies will now be paid the sum of US$5.8Million (USD5,800,000.00) as compensation for the delays and financial commitments made by you. A motion was adopted in the last UN General Assembly meeting. Your country's Ambassador/Representative to the UN raised the issue and your name was listed as one of the beneficiaries to receive a total of US$5.8Million. Also we agreed that the HSBC Bank, London, UK will make the payment to you on our behalf. In order to avoid wrong payment to the wrong person, you are therefore to reconfirm your detail to the HSBC bank, immediately.

Your Name in Full:
Current/Contact Address:
Fax(if available):
Copy of your ID:
Alternative Email Address:

And as soon as you filled the above data, please send to:

Contact Person: Peter Reid
Position: Chief Financial Officer, HSBC London
Tel: +442080401178

He will effect a favorable action upon receiving your email. So quickly do the needful and contact him asap. Once again we deeply apologize for the delays you encountered and losses you suffered while trying to receive your rightful fund.

Thank you.

Ban Ki-Moon
Secretary General, UN
New York, USA.

The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission taken by you in reliance on it, is prohibited and may be unlawful. Please delete the message and immediately contact the sender if you have received this message in error.

Email analysis :

NOTE : scanner@atc.local

Taux du Livret A : 1% par an (*) Taux de Profits25 : 7,3%


Prenez le temps de lire ceci, vous n'avez pas grand chose à perdre : "pas de pari en ligne", "pas de bourse", vous pourriez être septique concernant ce mail, il y a tellement de site sur internet qui vous promettent d'être riche rapidement et d'arrêter de travailler. Rassurez vous, si vous nous faites confiance, vous continuerez quand même à travailler !!!!!! Profits25 est parti d'une idée simple : "générer de l'argent par la publicité et surtout faire payer les grandes enseignes" Les grandes enseignes sont prêtes à dépenser de grosses sommes pour communiquer et être vu par un maximum d'individus. Votre travail est simple : une fois inscrit, nous vous proposons de consulter 10 sites par semaine. Vous êtes bien entendu libre de fermer la page publicitaire après qu'elle se soit ouverte, le principal est d'avoir consulté 10 sites par semaine. Statistiquement, sur 100 personnes qui auront cliqué sur une bannière publicitaire (constructeur automobile par exemple), environ 3 s'intéresseront au produit mis en avant par l'enseigne concernée. L'enseigne va rétrocéder (en plus de la cotisation requise pour être présente sur notre site) une commission (au même titre que celle qui aurait rémunéré un commercial) représentant un pourcentage du bénéfice réalisé par cette dernière. Ces 100 personnes vont alors se partager cette commission. Si cette commission représente 200 euros, ces 100 personnes vont récupérer environ 2 euros chacune. Si cette commission représente 150 euros, ces 100 personnes vont récupérer environ 1,50 euros chacune. Vous pouvez constater qu'on ne parle pas ici de milliers d'euros, "qui va petit va loin !" , vous comprendrez par la suite ! Pour obtenir l’accès à notre site publicitaire, il vous faut obtenir un "coupon publicitaire", le premier coupon que vous achèterez vous coutera 27 euros. Cette dépense sera la seule si vous le souhaitez, ainsi et pour les septiques : si ceci se révélait être une arnaque, vous aurez perdu "27 euros" MOINDRE MAL Les intérêts (ou commissions) sont payées chaque vendredi, vous récupèrerez donc au bout de 8 à 10 semaines les 27 euros dépensés pour le premier coupon. Ces intérêts sont comptabilisés sur un compte à votre nom. Une carte de retrait fonctionnant dans n'importe quel distributeur vous sera proposée (valeur : 15 euros la première année, 13 euros les suivantes). Nous vous conseillons d'attendre 5 à 6 semaines de plus avant de la commander, ainsi, c'est avec les intérêts (commissions) acquis que vous commanderez cette carte. 8 à 10 semaines de plus et vous achèterez (toujours avec les intérêts gagnés) un coupon publicitaire de plus : 2 coupons = 2 fois plus de commission ou intérêt Je vous laisse calculer seul la suite. Vous pouvez bien entendu acheter plus de coupon publicitaire dès votre inscription afin d'augmenter le rendement. Néanmoins et afin d'obtenir votre confiance, nous vous conseillons de n'en prendre qu'un ou deux et de vous assurer de la fiabilité du système avant d'en prendre d'autres. Concrètement, nous vous donnons la possibilité de gagner un peu d'argent (quelques euros !) dans les 6 mois qui viennent puis un peu plus dans les 6 suivants, etc..., le tout pour 2 à 3 minutes de votre temps chaque semaine (en gros : 2 heures par/an). Pour ceux qui achètent régulièrement des jeux de grattage, essayez de calculer ce que vous avez dépensé depuis le premier ticket acheté et ce que vous avez gagné en tout ! Ce système orchestré par l'état n'est qu'un impôt déguisé que vous acceptez de payer sans broncher, seulement 1% d'entre vous se dira qu'il a gagné plus d'argent qu'il n'en a dépensé. Le grand gagnant de se système est l'état lui même ! Tant de dictons nous font comprendre que l'argent ne tombe pas du ciel et que la chance ou le hasard ne fonctionne que pour une minorité d'entre nous alors : Provoquez l'avenir mais sans prendre de risque ! Il faudra peut-être deux ou trois ans avant que le fruit de tout ceci se fasse remarquer mais le principal est de construire quelque chose de solide ! Le plus important dans une maison sont les fondations : "qui va petit va loin !" A vous de jouer ou pas ! (27 euros représente une dizaine de jeu à gratter !!!!!, à vous de voir si vous préférez les donner à l'état) Afin de bénéficier d'avantages sur l'achat de vos premiers coupons, entrez le code BONUS025 dans la case "Pseudo Parrain" Attention à la syntaxe "BONUS" en lettre capitale et "025" (zéro deux cinq), si vous vous trompez dans la syntaxe, vous ne pourrez pas revenir en arrière ! Remplissez tous les champs requis et "au plaisir de recevoir vos commentaires dès que vous aurez touché vos premiers intérêts" Gardez à l'esprit qu'environ 2 euros par semaine représente plus de 100 euros par an ! Voici le lien d'inscription : ***

Petit rappel des étapes :

Une seule dépense de départ de 27 euros, Intérêts payés (sur un compte ouvert à votre nom) chaque vendredi, Dès que vous obtenez 15 euros d'intérêts (en quelques semaines), utilisez les pour commander votre carte de retrait, Continuez chaque semaine à cliquer sur les dix bannières publicitaires requises (surtout aucune obligation de commander quoi que ce soit !!!!), Votre carte arrivera à votre domicile dans un délai de 6 semaines environ, Entre temps, d'autres intérêts seront venu compléter votre compte vous permettant d'acheter un autre coupon, Puis, dès que vous aurez reconstitué en intérêt votre somme de départ de 27 euros et si votre carte est arrivée : Allez faire un retrait dans un distributeur et c'est l'argent en main que vous comprendrez que vous avez pris un petit risque qui finalement n'en était pas un ! Envoyez nous vos commentaires par mail.

A vous de voir maintenant !

Ps : nul besoin pour certains qui en auront l'idée d'acheter des centaines de coupons publicitaires, ce site a été mis en place pour prendre l'argent des grands de ce monde
et le redistribuer aux autres en leur permettant d'améliorer leur quotidien, il ne permettra pas à des gens fortunés de devenir millionnaire, l'achat de coupons est donc plafonné !

Email analysis :


Attn: My Dear,

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin many years ago and they refused to pay me, I had paid over US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Benin with all my compensation documents, And I was directed to meet Barrister Johnson Lee, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister Johnson Lee, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Johnson Lee.

You have to contact him directly on this information below.

Name : Barrister Johnson Lee(Esq)
Phone +229 98797528

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Johnson Lee was just US$460 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $460 USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Johnson Lee and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Occupation:................... ..

Once again stop contacting those people, I will advise you to contact Barrister Johnson Lee so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

Email analysis :