Tuesday, November 25, 2014


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Email analysis :

NOTE : fa940949@skynet.be
NOTE : Received : from mailsec118.isp.belgacom.be
NOTE : (mailsec118.isp.belgacom.be. [])
NOTE : X-Mailer : Open-Xchange Mailer v7.2.2-Rev27


Dearest One,

I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.(USD$5.5M US) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.

Now permit me to ask these few questions:-

1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.

Thanks and god bless.
Best Regard,
Anne Kaka.

Email analysis :

NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : (peggy)

NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [])
NOTE : by dns.lmresort.com.tw

Christina Mathew


I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast 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 suspected to be mastermided by my uncle through my father personal lawyer 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$14,000 000,00 Million) left in a bank here in Ivory Coast. 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 asist 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 needed. 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.
God bless

Christina Mathew

Email analysis :

NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge

Norman Chan

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Profitable Business deal worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you, I shall provide you with detailed information regarding this Business.

Kind Regards.
Norman Chan

Email analysis :

NOTE : norchan201@126.com
NOTE : jackie@ciafrica.com
NOTE : (HELO mx0.ciafrica.com) (
NOTE : Received : from User (unknown [])

NOTE : by mx0.ciafrica.com

For your compensation.

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to prove that you were scammed before. If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.

All information must be forwarded to my private email as indicated. Email: jeamseze@hotmail.com

Yours sincerely,
Mr.Jeams Eze.

Notification of payment by ATM Master Credit Card.


Notification of payment by ATM Master Credit Card.


I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO ,GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria... We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have Ordered the money recovered from the Scammers to be shared among 50 Lucky people around the globe.This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with US$4.500,000,00 )Four Million Five Hundred Thousand Dollars. Since your name appeared among the beneficiaries who will receive a compensation of US$4.500,000,00) Now how would you like to receive your payment? Because we have Three method of payment which is by Check Delivery or by ATM card and Online wire transfer..

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL, Please Feel free to contact the processing officer Barrister Micheal E.William Mmaduka. The swift card has been specially prepared to enable you receive and withdraw your money in any ATM machine in your country or any part of the world, but the maximum is Ten Thousand Dollars Only per day. You are advice to contact, the processing officer Barrister Micheal E.William Mmaduka with your information’s, Bellow and note the you will be responsible for the delivery processing charges so contact the lawyer through the bellow info..

CONTACT PERSON: Barrister Micheal E.William Mmaduka


Provide Him the information bellow to allow him prepare your Chosen Choice for delivery.


Note that The United Nations Compensation Commission was created in 1991 as a subsidiary organ of the United Nations Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's 1990-1991 invasion and occupation of Kuwait which started the Gulf War. These losses included claims for loss of property, deaths, loss of natural resources, damage to public health and environmental damage. At the first meeting in August 1991, six categories of claims were set up: claims from individuals forced to flee Kuwait between the invasion and the cease fire (Category A); claims from individuals who (or whose family) suffered injuries or death as a result of the invasion (B); claims from individuals for business losses, pain and anguish, property damage etc. less than $3,900,000 ,00(C); claims from individuals for business losses, pain and anguish, property damage etc. more than $6,900,000,00 (D); claims from corporations and other entities for business (including oil sector) losses (E); and governmental and international agency claims for cost of resettling and providing relief to citizens, claims for damage to government property and to the environment (F). Category E and F claims were further broken down to subcategories.... Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $350 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq from oil revenues, was just over $52 billion. As of April 2013 approximately $41.2 billion of this total had been paid to claimants, with approximately $11.2 billion remaining to be paid.[1] The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil company of Kuwait. The UNCC is making payments at approximately $1 billion per quarter, depending on the extent of Nigerian's oil revenue..... Copies of all major decisions and major evidence in support of claims can be found at the contact to this office.. The process of assessing and awarding claims was begun during the period of Saddam Hussein's stewardship of Iraq. However, many of the claims (especially major claims) were not settled until after a new government was in place in Iraq. Efforts by the Paris Club (an organization set up by the world's industrialized nations during the 1950s to restructure debt from severely indebted nations) to seek debt forgiveness in order to allow Iraq to use its oil revenues for reconstruction met with some success among wealthy nations with the notable exceptions of Kuwait and Saudi Arabia.[3] Some entities have suggested the concept of odious debt, under which a country should not be held responsible for debt incurred by despotic regime for the purposes of strengthening itself and suppressing internal dissent.

Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC



We want to inform you that your compensation fund valued at $850,000.00 has been released today through our Money Gram Money Transfer. Contact DR. PAUL J. JAMES., with this email address (pauljames6@live.com) Here is the information required from you onward your transfer.

Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________

Ask him to give you the question and answer and (MTCN NUMBER) for you to pick up the $7,000 he sent to you, he will be sending it $7,000 per each transaction until he finish sending the whole amount to you which is $850,000.00.USD. You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don't know the exactly amount.

E-MAIL: (pauljames6@live.com)
DIRECT TEL: +229-65634384

Yours in service.
Mrs. Rose Williams
Finance Minister
Federal Republic of Benin.

2014 MTN Winning award

Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
MPlease Your Urgent Attention is highly needed.


It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.

FULL NAME: =======
MOBILE NO.:=====
HOME NO: =====

Kindly contact the Diplomat Idris with the required information.

Email: mr.idriss100@gmail.com

Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.


Mark Walter
MTN Protocol Officer


TEL # + 34 604 202 442
Date: 21st November, 2014

Result Draw for Euro Millions

We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Friday 15th of October, 2014 at 10pm. Due to the mix up of numbers and names, the results were later released on 20th November, 2014. Your name was entered as an alternative number attached to Millionaire Raffle: EBRS205174/AMS drew the lucky numbers 01-02-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of Ђ2, 815, 960, 00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY EUROS ONLY) in cash credited to file Millionaire Raffle: EBRS205174/AMS. This is from a total cash prize of Ђ17.000.000.00 (SEVENTEEN MILLION EUROS) only, shared among the Eight international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact our corresponding attorney, Dr Diego Valdes of La Caixa Seguros S.A on TEL # 00 34 632 643 820 FAX: 00 34 917 903 653 Email: dondiegovaldesconsult@yahoo.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than DECEMBER 20TH 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 5% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your attorney will direct you

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!



The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.

Email analysis :

NOTE : dondiegovald@gmail.com
NOTE : dondiegovaldesconsult@yahoo.com
NOTE : X-Get-Message-Sender-Via : sud.sudasitehost.com:
NOTE : authenticated_id: info@waleedzaki.com
NOTE : Received : from [] (port=45174 helo=User)

NOTE : by sud.sudasitehost.com

H&C Stone, your best stone supplier!

To whom it may concerned,

We appreciate that you take time out from your busy schedule to read my email.

Here is Rita from H&C Stone Co., Ltd. Our main products are imported and Chinese marble, granite and sandstone as well as various kinds of pillars, columns and special-shaped sculptures. We also accept customized orders on tombstones, mausoleums and different kinds of carvings. Compared with other companies, we can offer competitive price and good quality because we have our own quarry and factory. That’s why we can be in this business line for nearly a decade and enjoy a very good reputation. Do you have any stone project recently? Please feel free to contact us and we will offer the best price to you based on our quality goods. Sincerely hope to establish a business relation with you.

Look forward to your reply.

Best regards,

H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179

Attn: Fund Owner

From: International Monetary Fund [IMF]

Attn: Fund Owner!

This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Jason Albert, for the Shipment.

Contact Mr. Jason Albert via the following information below:

Mr. Jason Albert
ATM MasterCard Payment.

Do reconfirm the following information to Mr. Jason Albert to avoid wrong delivery:

Full Name_____________________
Home or Office Address:__________
ID If Available__________________

We told Mr. Jason Albert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him.

Have a nice day.

Yours In Service
Mr Edwin Williams
IMF General Sec