Saturday, September 13, 2014

Rev. John Anderson

Kind Attention:

My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Stephen David Purchase, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me.

Mr. Stephen David Purchase personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Stephen David Purchase, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Mr. Stephen David Purchase in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:

Contact Person: Mr. Stephen David Purchase
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID:
Telephone Number: +44 702 401 4292

Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Stephen David Purchase in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A


Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8M which is ready for immediate release/transfer. For further information,please do respond to my private email:

Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

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Whois analysis :
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Name Server:
Name Server:
Name Server:


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Good Day ,

Our Company *Ebara Corporation, Japan* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly contact us for further details.

Note: It is a part time offer that won't interrupt your present work or business.

Looking forward to your response.

Sincerely Yours,
Toichi Maeda.
Recruitment Networking(HOD)

Call me immediately +229-61776468

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Date: 20140913

-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.3 MISSING_HEADERS Missing To: header
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% [score: 0.5000]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

< Pièce jointe.eml >

Thanks for your response.

Good Day,

Thanks for your response.

I am Mr.Werner Jattke,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .

The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you.

The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.

You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.

Best Regards

Mr.Werner Jattke

Attention Beneficiary

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your

This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Email analysis :
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NOTE : Received : from (
NOTE : Received : from (localhost [])
NOTE : by (Postfix)
NOTE : Received : from ([])
NOTE : by ( [])

NOTE : Received : from User (unknown [])

NOTE : (Authenticated sender: tsungyi)
NOTE : by (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at
NOTE : Attention Beneficiary

Conclusion :
Scam sent from server :

Scam sent from User : tsungyi
Scam sent from IP : (A) VVTV.CO.UK

Domain name:
Registrant: tanghuan
Registrant type: Unknown
Registrant's address:
lian jiang lu 21hao
Data validation: Registrant contact details awaiting validation
Registrar: PDR Ltd. d/b/a [Tag = PDR-IN]
Relevant dates:
Registered on: 06-Aug-2013
Expiry date: 06-Aug-2014
Last updated: 06-Aug-2013
Registration status: Renewal required.
*** This registration has been SUSPENDED. ***
Name servers:


New York,
NY 10017 ,

We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.

Our service offers:

Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs

To apply, simply send an email to:

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NOTE : Received : from unknown (HELO (

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NOTE : by
NOTE : with esmtpa (Exim 4.82) (envelope-from )
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Registrar WHOIS Server:
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Business Project


Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($28M) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 30% of the above mentioned while 70% will be for me.
Endeavour to let me know your decision.

Best regards

Mallam Sanusi Lamido Sanusi

Dear Good Friend

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.

I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my REV FATHER in Benin rep Africa, his name is

EMAIL: ( )
TELEPHONE :+2347030614433 OR +22998199281

Ask him to send you the total cash check of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my Rev Father john and instruct him where to send the amount to you. Do it fast before the CASH CHECK EXPIRED.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHECK, so feel free to get in touch with REV JOHN EZE my secretary he will send the CHECK to you without any delay.And give him all your full contact for the transfering your check to you very faster and urgent.

Mallam Sanusi Lamido Sanusi

Rép :Release/Transfer Notice of your Approved Funds

66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
Highly Confidential...

Attn: Dear Beneficiary

Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( )

Officially Sealed

Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

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Email analysis :
NOTE : Déborah de YouPick
NOTE : Received : from ([])

Bi Co-op

Hello dear

I am Ngo Ariembi; please note that this correspondent is unofficial and private. I am a private consultant to an investor from a Mineral-Rich Africa Country with political background who wants to invest in your Country. As stated above, my client had approached me with a mandate to seek for a firm or reputable well-established individual such who has the experience to help him channel some funds into a profitable investment where such will yield good profit.

Due to the sensitive position he occupy's in his Country and the unstable investment environment of his country, he has decided to move all his estate proceeds overseas and this prompted my writing this email to you. My client would like to invest in Real Estate and any other profitable Ventures as may be recommend by you. Kindly let me know your acceptance to this offer. I will like to know the area or ideas of investment plan you are likely to propose in your Country so that the investor can have a look at that. I am curious to know what your thoughts are on the above as I await your soonest reply. Strictly reply to:

Yours Sincerely
Ngo Ariembi
Somerset County

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