Wednesday, October 15, 2014

RE: Bequest of Late Mark Davey

Ref : Reference code Number : 526J26548

I am the auditor and head of computing department of a Reputable Bank and I was lucky to discover an account opened belonging to a customer Engr. Mark Davey From United Kingdom hereinafter referred to as 'my customer' who worked as contractor with Mobil an oil magnate in my country and was killed as a result of attack from Armed Robbers Attack. I will also send you details as soon as you respond to my email. Since we heard of his death, We have been expecting his next of Kin to come and put claims for his money as the heir, because we can not release his fund from his account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guidelines. Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. I am totally shock to discover this account was DORMANT for so many years , when I investigated deeply by contacting the assigned Authorities I also found that there was no next of kin to this account nobody has operated on this account after the death of the deceased . I decided to use my position at the Bank to communicate with you so that we can claim the funds and transferred to you smoothly we can start Investing the funds into your country and I will come down after three(3) months to receive my share Please respond immediately if you are truly interested to work with me on this deal and I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.
Kindly quote the reference code numbers above when responding to this mail.

Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
I will fill you in with further details upon your reply to me at ( ) .

Sincerely yours,
Mr. Jacob Ebele


I am Mrs tina more from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION.His Excellence the GOVERNOR has instructed the WESTERN payment department DR. patrick uno to send the sum of US$1.2000.00 through his custody for easy receiver of your funds.You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address :

(1)Your Full name:.......................
(2)Your Phone number:....................
(3)Your Contact address:.................
(4)Your Age:.............................

Listen very carefully, tell DR. Patrick uno that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.Contact with this information below:CONTACT PERSON: DR. patrick uno EMAIL: address :( Phone Number: +229 99774616 Address: 12 Avenue Island streets, Cotonou, Benin Republic Please, do not forget to update me as soon as you receive your first payment.

Best regards.
mrs tina more

F.A in Ministry of Finance
Benin Republic.

Wichtiger Vorschlag


Zunächst möchte ich für diesen Eingriff in Ihr Leben zu entschuldigen, auch wenn ich zugeben, dass dies sehr wichtig für mich. Ich Philippe Koch-Foccart 19. Februar 1940 im Ambrieres-les-Vallées (Mayenne). Ich leide an Krebs im Hals für mehr als drei und ein halbes Jahr und es leider nur mein Arzt sagte mir, ich bin in der Klemme, und meine Tage sind wegen meines Gesundheitszustandes nicht nummeriert Gradienten. Ich bin eine Witwe, und ich habe keine Kinder Ich begann bitterlich zu bereuen ...

In der Tat, der Grund, warum ich mit Ihnen Kontakt aufnehmen möchte ich einen Teil meines Vermögens spenden, weil ich niemanden, der erben könnte. Ich fast alle meine Sachen verkauft, einschließlich einer Baufirma und bedeutende Anteile an Unternehmen Telefonie in Afrika, wo ich seit über 25 Jahren lebte. Ein großer Teil dieser Gelder wurde auf verschiedene Hilfsorganisationen Zeichen auf der ganzen Welt bezahlt, aber vor allem hier in Afrika. Wie für den Rest der Summe, die exakt 7.792.000 € zur Zeit eine Personalsperrkonto beträgt, ist mein letzter Wunsch, dass Sie Don, so dass Sie in Ihrer Branche vor allem in den zu investieren und humanitäre. Ich bin ganz bewusst, was ich beabsichtige zu tun, und ich denke, auch wenn wir nicht wissen, dass Sie gut gebrauchen, dass zu machen. Ich bitte Sie, dieses Erbe anzunehmen, aber nichts bitten im Gegenzug, wenn nicht immer denken, dass Gutes zu tun um Sie herum, dass ich nicht in der Lage, in meinem Leben zu tun.

Das heißt, ist sicherlich, um eine verantwortungsvolle Person und vor allem in gutem Glauben fallen gelassen werden, würde ich Sie bitten, mich auf meiner privaten E-Mail ( so bald wie möglich Kontakt mit Ihnen mehr zu geben Erläuterung der Gründe für mein Handeln und den Lauf der Dinge.



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NOTE : Wichtiger Vorschlag


From Foreign Payment Director
Email: (



This is to bring to your notice that I am delegated from the United Nations to HSBC BANK of SOUTH AFRICA to pay 100 Nigerian 419 scam victims $1Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $1 Million compensations funds. On this faithful recommendations, I want you to know that during the last UN meetings held at SOUTH AFRICA, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the South African government is now paying 100 victims of this operators $1 Million USD each. According to the number of applicants at hand, 80 beneficiaries has been paid ,half of the victims are from the United States, we still have more 20 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in south Africa as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal. You can receive your compensations payments via any of the both options you choose, DRAFT, PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you at my private email address: (

Yours faithfully,

Ronald Mark

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Une attention urgente

Dear Barclaycard client,

It has come to our attention that many of our customer's credit cards have been attacked by third parties, therefore resulting in unauthorized transactions.

To protect our customers we are updating our database to a more secure one. All our clients are required to confirm their billing information by taking 2 minutes of their time and filling our online form:

We are sorry for any inconvenience.
Thank you,
Barclaycard Services.

Email analysis :

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NOTE : Une attention urgente

Phishing analysis :


Attn; Dear Fund beneficiary


Attn; Dear Fund beneficiary

I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage.

So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;

Contact Person: Dr. Frank Ben
Tel: +229-98-79-74-50.

Registration No: Eg2282
Code Number: 01721458

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?

I am waiting for your urgent response.

Yours Faithfully,
Mr. William Colde

Inkjet Printer ink

Dear Sir,

Glad to hear you're on the market for CIJ inks.

This is Kingsfang(Xiamen)Import&Export Co.,Ltd in China.We specialized in the production of replacement of inkjet printer ink,such as Imaje, Domino, Videojet, Linx, Willet, Hitachi, KGK and so on, we have our own factory. For all the ink products got the SGS approval every year. Some have passed non-halogen request. Hope to find a way to cooperate with you!

Kingsfang(Xiamen)Import&Export Co.,Ltd
Tel: +86-592-6058718
Website: www.******.com

Western Union Money Transfer

Western Union Money Transfer
11801 Webb Chapel Rd, Dallas, TX 75234
United State of America

Urgent-Attn, Esteemed

This message comes from held office of Western Union Money Transfer in Texas my Name is (Mr.JERRY MCEIL)Manager Western Union here in US I try to call you on phone last hour ago to let know that Federal Ministry of Finance Benin Republic chairman (Dr. RICHARD ADAMS) forward your payment of $4.5million Dollars to our office here in United State to enable me help make the payment on your Name today but he is demanding you to send only fee of $40 usd to them for the renewing of your payment file today and I will like once you send the money to them today try to wait within 5minutes on the Western Union office so that you will pick up your first payment of $5,000.00usd and maximum you will receive every day is $5,000.00usd so that is once you pick your first payment of $5,000.00usd today tomorrow morning by 10:30AM here in Texas you will receive another payment until your total fund finish. This is your first payment of $5,000.00usd MTCN number (538820669*) remain one number to complete Senders Name (TOM R BORREGO) question…WAIT answer…5MINUTES Country USA Remember to list your Name and your phone number once you receive this e_mail so that I will call you back to give you the remaining ONE number. Bellow is the information the Director (Dr. RICHARD ADAMS) Benin give you to use send the money them today and try to copy the information very well to avoid any mistake


I am waiting for you to reply with the payment information so that I will urgent forward it to them and you will wait me to enable you pick your first payment within 5minutes you send the fee today.

Yours Faithfully,(Mr.JERRY MCEIL)
Accountant Supervisor
Western Union Bank Department
Foreign Operations Manager

Information importante

Salut, Ca va? Cliquez ici pour la vidéo. Suivez 10 minutes la documentation

Vous ne voulez pas faire de l'argent?

Je vous montrerai comment faire de l'argent sur le net. Il s'agit d'une idée d'affaire simple, engageant peu d'argent. Je vous assure que vous ne perdrez aucun euro, au contraire, vous tirerez profit. Apprenez comment fructifier vos revenus, avec un investissement dérisoire, en suivant gratuitement et sans aucune obligation une simple documentation.

Cliquez ici pour la vidéo

Vous croyez que c'est une méthode trop compliquée pour vous? Complètement faux! Aucune importance si vous n'avez jamais essayé jusqu'à présent. Et ce n'est pas grave si vous n'avez pas de connaissances économiques. C'est très simple. Suivez 10 minutes la documentation entièrement gratuite pour vous convaincre. Vous n'avez rien à perdre. Pensez qu'elle peut vous changer la vie.

Cliquez ici pour voir la vidéo en direct

C'est justement pour cette raison, que pour des millions de personnes sur la planète, cette méthode de gagner de l'argent est devenue leur principale activité. Y a-t-il des gains substantiels? Peut-on vivre avec? OUI

Quel est mon intérêt?

Autant être franc, je ne suis pas philanthrope, par contre je gagne un pourcentage de ce que vous allez gagner donc si vous ne gagnez rien, je ne gagne rien non plus! Seulement jusqu'à la fin du mois vous pouvez bénéficier d'un bonus spécial de 100%. Offre de financement sans assurances, avec apport obligatoire, valables pour tout achat de 200€ à 2000€. Ces financements ne bénéficient pas d’assurance facultative. Exemple en 3 fois pour un achat de 999€, apport de 333€ + 2 mensualités de 333€, crédit sur 2 mois au TAEG fixe de 0%, coût du financement 0€. Exemple en 4 fois pour un achat de 999€, apport de 249,75€ + 3 mensualités de 249,75€, crédit sur 3 mois au TAEG fixe de 0%, coût du financement 0€. Offres réservées aux particuliers. Sous réserve d’acceptation par Banque-Accord - SA au capital de 29 981 280€. RCS Lille Métropole 546 380 197 - Siège social : 40 avenue de Flandre 59170 Croix - N°ORIAS 07 023 261 - www.****.fr - Correspondance : CS 60006 - 59895 Lille Cedex 9 - www.*******.fr.


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Good Day?

Good Day? Pls contact Money Gram office for your fund Of $4.800,000.00 has been released and the transfer began today through Money Gram and amount which you will be receiving each day is $8000.00 daily. So contact the manage in Money Gram Right now and ask him for your first payment, Money Gram offices manage name is Dr. Peter Anderson, and ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment ok Email:( Tel: +229.6803-6746.

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Forward the information here( call
Mrs. Kimberly Anderson