Monday, October 20, 2014

Dear Beneficiary

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Email analysis :

NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Dear Beneficiary

contact my secretary Mr.Peter Olu immediately

l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME.

Dear my good friend,

I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Peter Olu with his Email:ID (peterolu320@yahoo.be) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.

FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........

Mr Michael John

Email analysis :

NOTE : Return-Path : < erastas@hot.ee >
NOTE : Received : from unknown (HELO benghazi.edu.ly) (213.175.222.34)
NOTE : Received : from User (UnknownHost [41.79.217.147]) by benghazi.edu.ly
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 140524-1, 05/24/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : contact my secretary Mr.Peter Olu immediately

re:

I seek your partnership in receiving $50 million left behind by a certain deceased customer (Anthony). Reply immediately for details.
________________________________
Please note that an e-mail message, or a portion thereof, may be releasable as a public record in accordance with Chapter 149 of the Ohio Revised Code.

Email analysis :

NOTE : Return-Path : < thomas.mcdaniel@odrc.state.oh.us >
NOTE : Received : from smtp15.oit.ohio.gov (156.63.109.124)
NOTE : Received : from rhocl015.odn.state.oh.us (rhocl015.odn.state.oh.us [198.234.141.172])
NOTE : by smtp15.oit.ohio.gov (8.14.4/8.14.4/Debian-2ubuntu2.1)
NOTE : Received : from soccemzix01.em.ohio.gov (soccemzix01.em.ohio.gov [66.144.48.50])
NOTE : by rhocl015.odn.state.oh.us (8.14.3/8.14.5)
NOTE : Received : from 127.0.0.1 (ZixVPM [127.0.0.1])
NOTE : by Outbound.ohio.gov (Proprietary)
NOTE : Received : from SOCEMHUB02.em.ohio.gov (socemappsmtp.em.ohio.gov [66.144.48.36])
NOTE : Received : from SOCEMMB04.em.ohio.gov (66.144.48.74) by SOCEMHUB02.em.ohio.gov (66.144.48.36)
NOTE : Received : from SOCEMMB02.em.ohio.gov ([66.144.48.72]) by SOCEMMB04 ([66.144.48.74])
NOTE : Thread-Topic : re:
NOTE : Accept-Language : en-US
NOTE : Content-Language : en-US
NOTE : X-Ms-Has-Attach :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Originating-Ip : [66.144.36.84]
NOTE : Mime-Version : 1.0
NOTE : X-Vpm-Host : soccemzix01.em.ohio.gov
NOTE : re:

Treat As Immediate

I have a business proposal for you Please get back to me if interested for more information

Email analysis :

NOTE : Return-Path : kcnburi@nso.go.th
NOTE : Received : from unknown (HELO mailgw.nso.go.th) (123.242.133.195)
NOTE : Received : from unknown (HELO webmail.nso.go.th) ([172.19.2.20])
NOTE : Received : from 41.203.67.138 by webmail.nso.go.th


NOTE : User-Agent : SquirrelMail/1.4.13
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=tis-620
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : Treat As Immediate
NOTE : Title can be hello

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
Identity................

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,

Mr George Osborne.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Email analysis :

NOTE : Return-Path : < mrgeorgeosborne2@yahoo.co.jp >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : Received : from User (unknown [176.61.138.154])
NOTE : (Authenticated sender: tsungyi) by networklab.csie.ncu.edu.tw
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Attention Beneficiary?

发票

贵公司负责人(经理/财务)您好:
本公司可以代开以下票

一.普通国税发票:1.商品销售 2.货物统一销售 3.工业(企业)销售。
二.普通地税发票

1.运输(电脑版运输、货运代理、装卸、联运、海关
2.其它服务(广告费、住宿费、会议费、定额餐饮、咨询费等);
3.其它(租赁、行政事业专用、机动车销售、房地产交易、税务代开);
4.建筑安装、加工修理等专用发票。

如贵公司有这方面的问题,欢迎来电咨询,我们会在第一时间回复您。

联 系 人:朱军
业务Q Q;94569287
联系电话:13713672990

Email analysis :

NOTE : Received : from 163.com ([58.251.146.220])
NOTE : Return-Path : < fcfhdhfhgxcvvxg@163.com >
NOTE : Received-Spf : client-ip=58.251.146.220;
NOTE : Content-Type : text/plain;charset="GB2312"
NOTE : X-Priority : 2
NOTE : X-Mailer : FoxMail 3.11 Release [cn]
NOTE : 发票

HSBC in Malta

I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: potprivate@gmail.com Best Regards.

Email analysis :

NOTE : Received : from mail.garudafood.co.id
NOTE : (HELO GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID) (202.43.168.130)
NOTE : Content-Type : multipart/alternative; boundary="===============**********=="
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID >
NOTE : Received-Spf : none
NOTE : Hi

Плати только за продажи!

Надоело платить за контекстную рекламу? Наша партнёрская программа работает по модели СРА ("cost per action" - оплата за действие). Платите только за продажи, а товар продадут вебмастера, которые знают толк в интернет коммерции: https://www.google.com/url?q=http%3A%2F%2F%6Bm%61.bi%7A%2F&sa=D&usg=AFQjCNGntv1bKiAXHW2vnD07tmKkf0aJiw

Для отказа от рассылки пишите на: abuse@evonames.com

Email analysis :

Return-Path : < ken@med.umich.edu >
NOTE : Received : from unknown (HELO 109.248.84.36) (109.248.84.36)
NOTE : Received : from unknown (HELO localhost) (ken@med.umich.edu@214.37.174.217)
NOTE : by 109.248.84.36
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; format=flowed; charset="KOI8-R"; reply-type=original
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.2180
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.2180
NOTE : Плати только за продажи!

I am Mr lukasa kwiba.

Good day,

Hope all is well with you and your family.

I am Mr lukasa kwiba. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly and this will be our agreement.

50%, for me,
45%, for you, and 5 % for any expenses that will involve during the transaction.

If you are interested to do this deal without disappointment or breach of trust, reply with your full details,

1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBER
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR IDENTITY CARD:...............

Please send yourreply to myprivate email address(lukasakwiba77@gmail.com)

so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I will give you more details about this. I am looking forward to hear from you soonest.

yours

Mr lukasa kwiba

Email analysis :

NOTE : Received : from nm16.bullet.mail.bf1.yahoo.com
NOTE : (nm16.bullet.mail.bf1.yahoo.com. [98.139.212.175])
NOTE : Received : from [98.139.212.153]
NOTE : Received : from [98.139.212.214]
NOTE : Return-Path : < mrslukasakwiba100@yahoo.ca >
NOTE : I am Mr lukasa kwiba.

DIRECTOR:UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from United Nation Fund Discovery Management And Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding 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 outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( )

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Discovery Management And Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]

Email analysis :

NOTE : Return-Path : < info@siec-ksa.com >
NOTE : Received : from host001.traiddns.net (95.211.127.129)
NOTE : Received : from [78.186.136.49] (port=12690 helo=ADILAMCA-SRV)
NOTE : by host001.traiddns.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < info@siec-ksa.com >)
NOTE : Mime-Version : 1.0
NOTE : DIRECTOR:UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

ARE YOU DEAD OR ALIVE...CALL THIS OFFICE NOW +233242441286

From the desk of: Dr. Kope Ajo,
The West Africa Monetary Intelligent Unit, Accra-Ghana.

Attention: Beneficiary,

I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Ghana, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Accra, Ghana, The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Ghana want to offset all outstanding payments to all our legal foreign beneficiaries around the world as your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account. It will interest you to know that the total amount in your favour is of $7.5 Million Dollars. We need to confirm from you if you are Dead or Alive. Bear in mind that If we do not hear from you within 72 hours,it automatically means that you are dead and the information passed to us by Mrs Luis Harrison is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account. If she is not your representative or sent by you, then you are advise to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.

1. Full Names:....................................
2. Resident Contact Address:.............................
3. Direct Telephone Number or Cell Number:..........................
4. Copy of your Identity if possible:...........................

Finally send an urgent reply to enable us educate you further on the next step to take.

Best Regards.

Dr. Kope Ajo,
West Africa Monetary Intelligent Unit, Ghana
Tel:+233242441286

Email analysis :

NOTE : Return-Path : < ajb@dahuasurvey.com >
NOTE : Received : from unknown (HELO server.ogc.ca) (209.97.193.228)
NOTE : Received : from [78.6.169.214] (port=57553 helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ARE YOU DEAD OR ALIVE...CALL THIS OFFICE NOW +233242441286

URGENT REPLY

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com

Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________

EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU
Mr.Douglas Shulman.

Email analysis:

NOTE : Return-Path : < apache@u15433785.onlinehome-server.com >
NOTE : Received : from u15433785.onlinehome-server.com (216.250.115.17)
NOTE : Received : from u15433785.onlinehome-server.com (unknown [127.0.0.1])
NOTE : Received : by u15433785.onlinehome-server.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain
NOTE : Content-Transfer-Encoding : 8bit
NOTE : URGENT REPLY

Rép : We await your reply for more informations

My wife and i have a donation check for you, please reply back for more details.

Regards,
Dave Dawes

Email analysis :

NOTE : Received : from domail2.emirates.net.ae (domail2.emirates.net.ae. [86.96.226.149])
NOTE : Received : from aavmail1.emirates.net.ae ([195.229.241.250])
NOTE : by domail2.emirates.net.ae
NOTE : (I&ES Mail Server 4.2)
NOTE : Received : from apmail1.emirates.net.ae (apmail1.emirates.net.ae [195.229.241.156])
NOTE : by aavmail1.emirates.net.ae (I&ES Mail Server 4.2)
NOTE : Received : from User ([162.248.75.211]) by apmail1.emirates.net.ae
NOTE : (I&ES Mail Server 4.2)
NOTE : Return-Path : <>
NOTE : Sender : askuna@emirates.net.ae
NOTE : Message-Id : <0NDM00CPK4QQEGK0@apmail1.emirates.net.ae>
NOTE : Mime-Version : 1.0
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; CHARSET=US-ASCII
NOTE : Content-Transfer-Encoding : 7BIT
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : Rép : We await your reply for more informations

BUSINESS TRANSACTION

I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 15.5 Million) Kindly contact me via (raywil000@yahoo.com) for more details.

RAYMOND P. WILSON.

Email analysis :

NOTE : Return-Path : < raywilso50@gmail.com >
NOTE : Return-Path : raywilso50@gmail.com
NOTE : Received : from adsl-074-251-205-254.sip.rmo.bellsouth.net
NOTE : (HELO pbc.pearcebaptist.org) (74.251.205.254)
NOTE : Received : from User ([41.71.172.254]) by pbc.pearcebaptist.org
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 141018-0, 10/18/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : BUSINESS TRANSACTION.

CAN YOU BE TRUSTED

name is Bempong Bright, an accountant for a Bank here in west Africa. I have a Customer that died in Ebola Deices in west Africa, and he kept $4.8 million Dollars in his account together with 10KG of Gold Dore Bar. I am looking for an Europe partner who can stand as his next of kin so that i can transfer this money to his or her account. I have the deposited Certificate with other documents for the deposit of the fund in our bank.

If your are interested contact me for more details.onnoffice@yahoo.com

Regards,
Bempong Bright

Email analysis :

NOTE : Return-Path : < bempongbright001@hotmail.com >
NOTE : Received : from v-27-120-109-16.ub-freebit.net (HELO ns.name.com) (27.120.109.16)
NOTE : Received : from localhost ([::1]:44271 helo=[27.120.109.16])
NOTE : Received : from 197.251.141.73 ([197.251.141.73])
NOTE : (SquirrelMail authenticated user ginesan)
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : CAN YOU BE TRUSTED

Top Confidential

My dear, How are you today

My Compliment. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Attorney OSCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued €14.000,000.00 (Fourteen Million Euros)) was deposited by my client before her death. The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you. I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. Reach me directly through e-mail: oscarjluco@gmx.com I wait for your favorable swift response, Thank you.

Attorney Oscar Juan Lucio

Email analysis :

NOTE : Return-Path : < wusdcorg@gala.net >
NOTE : Received : from 93-127-66-35.static.vega-ua.net (HELO amd.vw.dp.ua) (93.127.66.35)
NOTE : Received : from [78.186.23.146] (helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Top Confidential

Rép :Your Atm Master Card Arrived Kansas City International Airport USA

Office of Paymaster General of Nigeria
Presidential Villa
Abuja Nigeria
+234-806-883-9829

Attn: ATM Master Card Beneficiary.

Dear Beneficiary

This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Tuesday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.

Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn

Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.

Sincerely.

Dr Ibrahim Dankwambo
Paymaster General of Nigeria

Email analysis :

NOTE : Return-Path :
NOTE : Received : from unknown (HELO send1.ariamail.it) (195.21.35.142)
NOTE : Received : from Unknown (HELO User) (188.135.202.141) by send1.ariamail.it
NOTE : receiver=send1.ariamail.it; identity=mailfrom;
NOTE : envelope-from="payment1091@zing.vn";
NOTE : helo=User; client-ip=188.135.202.141
NOTE : X-Helo : User
NOTE : Authentication-Results : send1.ariamail.it;
NOTE : auth=none; iprev=permerror; spf=softfail smtp.mailfrom=zing.vn
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA

Aprender inglês por imersão

Curso de Inglês por Imersão
----------------------------

A Excellent Global recebe alunos de todo o Brasil para o curso de imersão total em inglês, são 10 horas de aulas por dia, de segunda a sexta das 08:00 as 20:00 durante 04 semanas. Acesse: http://***.us/4hs

Com carga horária total de 200 horas, o aluno pratica intensamente a fala, seguindo a evolução natural de aprendizagem, onde primeiro aprende a ouvir e falar e depois a ler e escrever. Explora peculiaridades da língua inglesa adicionando gírias e expressões idiomáticas, sendo praticada a leitura mais intensamente e a escrita de modo preparatório, enfatizando a velocidade e a pronúncia. Discursos, treinamentos e argumentação são enfatizados. Conheça agora mesmo! Acesse: Acesse: http://***.us/4hs

Ao termino do curso o aluno recebe um certificado de conclusão.

Atenciosamente,

Equipe de divulgação
--------------------
Excellent Global
http://***.us/4hs

Email analysis :

NOTE : Received : from seth.vjf.inserm.fr (seth.vjf.inserm.fr. [193.52.90.9])
NOTE : Received : from cri-re.vjf.inserm.fr (cri-re.vjf.inserm.fr [193.52.90.25])
NOTE : Received : from cri-re.vjf.inserm.fr (localhost.localdomain [127.0.0.1])
NOTE : Received : from 198.143.150.230 (unknown [198.143.150.230]) by cri-re.vjf.inserm.fr
NOTE : Return-Path : < kfoim@vjf.inserm.fr >
NOTE : Content-Type : text/plain
NOTE : Message-Id : <20141017211126.D22C21C6B00@cri-re.vjf.inserm.fr>
NOTE : Aprender inglês por imersão

Dear Friend (Your Abandoned Package At The Atlanta Airport

Dear Friend,

Sorry for this unexpected message to you. I am Augustus Hudson, a Security Manager at the Hartsfield-Jackson Atlanta International Airport Georgia USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from London which was on Transit to your city but was intercepted by the Atlanta Airport Authorities for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between $4.5 to $5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by TSA so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source.

However, be informed that the reason I have taken it upon myself as a Security Manager at the Atlanta Airport to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your Full Names with Initials, Home delivery address, current Phone Number and the closest airport to you to enable me cross check if it corresponds with the address on the official documents so I can go ahead and pay for the United States Clearance Fee myself including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% for you while 30% for me but you have to assure me of my 30% share.

For confidentiality purposes, I will not be able to receive your details on my official email account for security reason as all emails are monitored. So for quick processing and response to you, kindly send your details to my private email account( augustushudson@aol.com ) so we can act swiftly.

Regards,

Mr. Augustus Hudson
Security/Inspection Manager
Hartsfield-Jackson Atlanta International Airport
P.O. Box 20509 Atlanta, GA 30320
Tel: (404) 369-5836
Fax: (404) 530-6667
Private Email: ( augustushudson@aol.com )

Email analysis :

NOTE : Return-Path : < a.hudson@atlanta-airport.com >
NOTE : Return-Path : a.hudson@atlanta-airport.com
NOTE : Received : from unknown (HELO newinvor.com) (91.183.224.29)
NOTE : Received : from [204.44.118.206] ([204.44.118.206])
NOTE : Content-Type : text/plain; charset=iso-8859-1; format=flowed
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Remote : 91.183.224.29 ()
NOTE : Dear Friend (Your Abandoned Package At The Atlanta Airport

Lets partner together

Dear Friend.

I am Mrs. Susan Jones a seasoned banker with Clydesdale Bank here in London and I wish to request for your assistance in a deal that involves Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our Bank. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customer Mr. Paul Louis Halley a French citizen rich man that was into several business here in London before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our bank here in London. This website will give you comprehensive picture of what I am talking about

(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).

During the bank audit exercise, it was discovered that a lot of accounts has been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that has been dormant. I being the account officer to late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, Clydesdale Bank here in London. I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information;

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response.

Yours Sincerely,
Mrs. Susan Jones

Email analysis :

NOTE : < info@clydesdalebank.com >
NOTE : Received : from www2.streznik.com (91.185.215.226)
NOTE : Received : from User (fl-209-26-22-227.sta.embarqhsd.net [209.26.22.227])
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Lets partner together

VISA CARD IS READY FOR YOU TO PICK UP

YOUR ATM CARD IS READY

How are you today?

Hope all is well with you and family?,

You may not understand why this email came to you. We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 million dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact MR.Douglas Morris of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.million These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you. Contact Mr.Douglas Morris immediately for your ATM CARD: Person to Contact Mr.Douglas Morris mail:mrdouglas_morrissey@yahoo.com

Thanks and God bless you and your family

Hoping to hear from you as soon as you cash your ATM CARD

making the world a better place
Regards,
Mr.Ban KI Moon.
Secretary (UNITED NATIONS
Douglas Morris

Email analysis :

NOTE : Return-Path : < tada0124sk@siren.ocn.ne.jp >
NOTE : Received : from mv-osn-hcb009.ocn.ad.jp (122.1.235.83)
NOTE : Received : from mzcstore301.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [118.23.109.27]
NOTE : VISA CARD IS READY FOR YOU TO PICK UP

IMPORTANT INFORMATION

JP Morgan Chase Bank Na
Online Private Banking /Telegraphic Wire Department
Location: 270 Park Avenue, New York 2020
Direct telephone (484) 7236279
Email: wiredept@onlinechasebnk.com

Attention: The Beneficiary

RE-APPROVED PAYMENT OF NINE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$9,800,000.00 ) IN YOUR FAVOR. Acting on our capacity as the international bank, the Federal Reserve Bank(FRB) and World Bank (WB) and International Monetary Fund (IMF) have recently authorize our bank to pay the above outstanding payment of (US$9,800,000.00 ) payable in your favour and it is good news to inform you are among the creditors /beneficiaries in the payment manifest to receive payment within the next 72 working days hours upon our clrearification and certification as the rightful beneficiry to receive the fund . In this regards, I want to officially notify you that the International Monetary Funds External Auditors Committee /World Bank Auditors have revoked all outstanding debts both local and international and resolved to re-allocate it to you via this International Payment secrete code Number: IB02567-G. In consideration of these, you have been issued with this exclusive Secrete reference identification payment code Number (IB02567-G.) and Valid Transaction , Allocation payment No:MO3ZX-014. We have an information about your critical health condition from your partner Mr. Michael Jouaux telling us that you are critically ill and your fund should be transfer to this account details: BANK HAROALIM.BRANCH 535,BANK ACCOUNT NO 134371, SWIFT CODE: POALILIT, ADDRESS 104 HAYARKON STREET,TEL-AVIV.ISRAEL. In view of this new directives and to be to sure of whom we are dealing with ,We need to verify properly on our own side as you are required to urgently contact us on the email address with your below information to very if the information given to us from your partner is false or true .

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your email addresses
5) Copy of any valid Identification;

TREAT AS URGENT

Mr. Virgo Lopez
Manager Chase Private Banking online department
270 Park Avenue, New York 2020
Direct telephone and Fax contact + 1-484 7236279
Contact email : wiretdept@aol.com

Email analysis :

NOTE : Return-Path : < ce@novotempo-ig.com.br >
NOTE : Received : from gar.garront.com (192.254.138.205)
NOTE : Received : from [37.49.224.200] (port=3764 helo=User) by gar.garront.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : IMPORTANT INFORMATION

Attn; Dear Fund beneficiary

CONTACT DHL DELIVERY COURIER SERVICE
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.

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
E-MAIL: (dr.frankben@yahoo.cl)
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

Rép :Release/Transfer Notice of your Approved Funds.

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

Highly Confidential...

PAYMENT FILE: UN/AB/10/385953

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 ( alphabankplc17@aol.co.uk )

Officially Sealed

Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

Email analyis :

NOTE : Return-Path : < contact@where-r-u.co.il >
NOTE : Received : from unknown (HELO aaaa.co.il) (62.219.68.25)
NOTE : Received : from User ([70.28.63.50]) by aaaa.co.il
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Release/Transfer Notice of your Approved Funds.

COMPENSATION DEPT...

ATTENTION, BENEFICIARY..

For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.

1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country

You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.

ANNIVERSARY DAY

Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034

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

We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.

Email analysis :

NOTE : Return-Path : < test@antiagingproof.com >
NOTE : Received : from mx.offired.com.ar (HELO offired.com.ar) (200.68.99.196)
NOTE : Received : from unknown (HELO User) (maia@173.251.125.190) by mx.offired.com.ar
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : COMPENSATION DEPT...

BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7 Series Car and a Check of $3,000,000.00 USD from the international balloting programs held on the 1st section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your

Name: Mr.Peter Campus
Email: pcam400@yahoo.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23.
You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Email analysis :

NOTE : pcam400@yahoo.com
NOTE : Return-Path : < teste@grooveland.com.br >
NOTE : Received : from unknown (HELO main-server) (85.113.6.34)
NOTE : Received : from User ([222.75.151.182])
NOTE : (authenticated user grant@batken.undp.kg)
NOTE : by main-server (Kerio MailServer 6.6.0);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)

Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*

This document includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office. I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:280usd

FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US350.00

UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US300.00

All three options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name.......................... .
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Contact Agent: MR. JEFF KUTO
Agent Email: jeff.kuto@gmail.com

Kindly respond by sending us back an email immediately you receive this mail.

MR. PAUL ROGERS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.

Email analysis :

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NOTE : Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Rép :Mutual Interest and benefit.

Hello,

I am asking you to partner with me to execute a business that will benefit both of us. It is about investment of certain amount of funds deposited in a bank.My name is Richard Norman. I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. I look forward to hearing from you.

Sincerely yours.
Richard Norman...

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NOTE : Rép :Mutual Interest and benefit.

Good friend

Hell0 Dear

I am Christalle Kasongo, I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man a cocoa merchant who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum USD$13, 000 000,O0 Million left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?

Consider this and get back to me.

Thank you so much.

My sincere regards,
Christalle Kasongo

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NOTE : Good friend

FELICITATION!!!! VOUS ETES L'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN

GRANDE TOMBOLA HEINEKEN BEER WEB!

FELICITATION!!!! VOUS ETES PARMIE LES HEUREUX GAGNANT DE LA LOTERIE HEINEKEN

1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas) La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'une brasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est dominante avec 50 % de parts de marché depuis 2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet et une réservation a la finale de la league des champions. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations à l'email: cabinetmaitreyvesdechavanness@yahoo.co.uk Code gagnant: CXY 007-0121-baf/2706-08 Prix Gagné : 80.000 euros / Réservation à la finale de la champions League Formulaire de Vérification à Remplir et à envoyer à l'émail du Maitre
Yves DECHAVANNES

Nom:..................................................................................
Prénoms:..............................................................................
Nationalité: ................................................... Age :................
Tél:..................................................................................
Pays:.................................................................................
Fonction:.............................................................................
Adresse:..............................................................................
Email :...............................................................................
N°de Qualification:...................................................................

Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E – 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie Heineken

DIRECTION GENERAL HEINEKEN

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NOTE : FELICITATION!!!! VOUS ETES L'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN

Dear Friend,

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR FRED JAMES.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT AGENT : MR FRED JAMES.

Email:fred.james.0800@hotmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR FRED JAMES at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer