Saturday, February 28, 2015

Matthew Fleming your agent Fedex

Dear Customer,

We tried to deliver your item on February 25th, 2014, 09:45 AM. The delivery attempt failed because the address was business closed or nobody could sign for it. To pick up the parcel,please, print the receipt that is attached to this email and visit Fedex office indicated in the invoice.

If the package is not picked up within 48 hours, it will be returned to the sender.

Label/Receipt Number: 44364578782324450
Expected Delivery Date: February 25th, 2014
Class: International Package Service
Service(s): Delivery Confirmation
Status: Notification sent

Thank you

Copyright© 2015 FEDEX. All Rights Reserved.
*** This is an automatically generated email, please do not reply ***

Package.zip

Email analysis :

NOTE : fedexsupport@pack.net
NOTE : fedextechsupport@pack.com
NOTE : hastie@mareebakidscampus.com.au
NOTE : Received : from host-92-22-197-80.as13285.net
NOTE : ([92.22.197.80]:54492 helo=gzlvoyzrbwepqapwirs) by vps1.imagesmithhosting.com

Virus Analysis :

OPEN : Package.zip
RESULT :

ALYac : Trojan.GenericKD.2188524
AVG : Downloader.Small.NON
Ad-Aware : Trojan.GenericKD.2188524
Avast : Win32:Malware-gen
Avira : TR/Crypt.ZPACK.121693
BitDefender : Trojan.GenericKD.2188524
Cyren : W32/Injector.JMET-1851
ESET-NOD32 : Win32/TrojanDownloader.Wauchos.AK
Emsisoft : Trojan.GenericKD.2188524 (B)
F-Prot : W32/Injector.QL
F-Secure : Trojan-Downloader:W32/Dalexis.B
Fortinet : W32/Androm.AK!tr.bdr
GData : Trojan.GenericKD.2188524
Ikarus : Trojan-Spy.Agent
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan ( 7000000c1 )
Kaspersky : Backdoor.Win32.Androm.gjey
McAfee : RDN/Generic.dx!djn
MicroWorld-eScan : Trojan.GenericKD.2188524
Microsoft : Worm:Win32/Gamarue
Qihoo-360 : HEUR/QVM07.1.Malware.Gen
Sophos : Mal/Wonton-G
Symantec : Backdoor.Trojan
Tencent : Win32.Trojan.Inject.Auto
TrendMicro : TROJ_GE.ED42C15B
TrendMicro-HouseCall : Suspicious_GEN.F47V0228
VBA32 : BScope.Trojan-Spy.Zbot
VIPRE : Trojan.Win32.Generic!BT

URGENT.

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003.
URGENT.

DIRECT TELEPHONE LINE:+234-909-548-9563

ATTN: HOUR ABLE CONTRACTOR,

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.). BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

Yours faithfully.

Mr Martin KEVIN
Managing Director
Funds Transfer

Email analysis :

NOTE : martinkevin5673@gmail.com
NOTE : mm_kevin_m@outlook.com
NOTE : Received : from BAY182-W9 ([65.54.190.123]) by BAY004-OMC2S16.hotmail.com

LOAN OFFER!!!

AL HAJAJ LOANS & FINANCE COMPANY
Address: 66 Al Wajud , P.O. Box 21305
Doha, Qatar
Tel: +974-70409750
website:http://alhajajloans.iwopop.com

LOAN OFFER!!!

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?

WE OFFER LOANS WITH 2.5% PERCENT INTEREST RATE.

Our company is Continental Finance Investment and we do not require many documents. We offer a loan within the range of a minimum amount of 50,000.00USD to Maximum of 900,000,000.00USD. We deliver loan to our applicant within 3 transfer day determine the amount of loan you applied for. Indicate your interest via e-mail for your loan process or kindly get back to us with the below information

LOAN APPLICATION FORM:

Applicant name:.........
Business name:.........
Purpose of loan:..........
City:........
State/Province:...........
Occupation:............
Sex:.........
Country:..........
Phone:........
Age:..........
Loan Amount :.........
Loan Duration:............
When needed:........

Kind regards.

Mrs Alicia Townsend
MANAGER.

Email analysis :

NOTE : alhajajloans@hotmail.com
NOTE : alhajajloans@yahoo.com
NOTE : Received : from User (unknown [197.242.97.137]) by www5.toki.co.jp

JAMES B. COMEY

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $278 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $278.00 only.

Mr. Varane Jocob (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.

ATM Card Center Director Mr. Varane Jocob
Email: ( mrjohnpeter1@yahoo.com.ph )

Do contact Mr. Varane Jocob of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $278 Payment Warrant and Endorsement fee :

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $278.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr John Peter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Email analysis :

NOTE : info@vpcinc.net
NOTE : mrjohnpeter@qq.com
NOTE : Received : from User ([80.16.80.186]) by nativity.arvixevps.com

Calgary lotto winner

The canadian Financial Aid In conjuction With Mr Tom Crist,You are receiving this email from Barrister Lee Scot, Barrister and media assistant to Mr Tom Crist,a retired CEO and winner of $40 million in the Calgary Lotto,i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon Tom request that you receive a Cheque/Check for $1million dollars,Mr Tom Crist wishes to donate his entire lotto winnings in honour of his late wife Janice Crist who died of cancer three years ago. see proof below put the downlisted links on your browser to see all you need to know to convince you that this winnig is %100 legal and legit.

http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841
http://www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-to-give-40m-prize-away-1.2466610

Mr Tom Crist demonstrated his commitment towards giving by issuing a check for $1.2million dollars to the Tom Baker Cancer Center where Janice Crist was treated before her death find proof below.

http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/
http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304

Please forward your:

Full Name :___________________
Current/Valid Residential Address :________________________
Age:_________
Sex:___________
Occupation:___________________
Country:________________
Home Cell Number:______________
Direct Mobile Number:_____________
Scan Copy of your Identification (OPTIONAL):________

To (Barristerleescot@gmail.com) and a check for $1million dollars will be issued to you. Calgary lotto winner Tom Crist to gives $40M prize away.

******************************************
Yours Sincerely Barrister Lee Scot.
******************************************

Email analysis :

NOTE : Barristerleescot@gmail.com
NOTE : info@ASIAN-TELECOM.NET
NOTE : X-Remote : 162.221.188.136 ()
NOTE : Received : from [41.71.172.11] (port=49683 helo=User)
NOTE : by server.hostmsdr.com with esmtpa
NOTE : GREETINGS TO YOU

Attorney Paul

Hello,

Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you.

Thanks,

Email analysis :

NOTE : paulbenson1101@hotmail.com
NOTE : User-Agent : Roundcube Webmail/0.8.2
NOTE : X-Remote : 212.122.13.2 (dalpress.ru)
NOTE : Received : from mail.dalpress.ru (httpd.dalpress.ru [192.168.4.91])
NOTE : by mta.dalpress.ru (8.14.2/8.12.10)

Joshua Andrew

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you are willing to go ahead with this deal you can email me back with the information I requested also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.

Here is my direct phone numbers (+44)7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.
Call Me

(+44)7042048671
(+44)7024090979

Email analysis :

NOTE : joshuaa23@megalan.bg
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Remote : 89.190.209.254 (ns.megalan.bg)
NOTE : Received : from User (92-247-242-29.spectrumnet.bg [92.247.242.29])
NOTE : by smtp.megalan.bg

FRM DESK OF INTERNATIONAL LOTTERY COMMITTEE

INTERNATIONAL LOTTERY COMMITTEE

Powered By International Monetary Fund (IMF)
P O Box 1101 Rue De St Michael 01 BP Cotonou RB.
Contact E-mail: (frederick_williams15@yahoo.co.jp)

Tel: +229 68 77 25 75

Attention!!!

We Are Obliged To Inform You That We Have Succeeded In Resolving All Related Problems That Has Held The Transfer Impossible. With The Help Of The International Monetary Fund (IMF) Who Have Rendered A Tremendous Help To This Exercise. We Regret To Publicize The Unprofessional Conducts By Agency Which Affect The Hold-Up The Beneficiary Funds, We Are Not Able To Meet Up With You Earlier Due To Some Verifications And Investigations For Optimistic Response Suitable For Your Payment. I Appreciated Your Patients And Understanding. I wish to inform that your Funds delivery arrangement did not any more allowed by this company listed bellow… Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company. The International Monetary Fund & Lawyer’s Chamber have cancelled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the cash payment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier. The United Nations Anti-Crime Commission And International Monetary Fund (IMF) Have Booked The Payment Transfer With Fidelity Bank International To Start Deposit The Funds To Your Account, As Directed And Approved By Payment Settlement System (PSS) To Pay You Off Your Winning/Inheritance Funds. We Are Working It Out Together With WORLD BANK To Make Sure That You Have The Total Funds On Your Account, I Hereby Wish To Confirm From You If You Would Like Us To Be Transferring $48 000 On Each Day, Or Would You Want All The $1.8M Into Your Account At Once? I Want To Let You Understand That This Is Real And You Will Receive The Payment In As Much As You Comply With The Directive Given To You, As Now You Are Free To Have The Funds Into Your Account. Once Again Fill In The Required Information Below And Mail It Back To Us.

Prefix (Mr., Mrs., Ms., Dr., Etc.)

1. Full Name:
2. Home Address:
3. Gender:
4. Mobile Number:
5. City/State/Province:
6. Nationality:
7. Country:
8. Account Name:
9. Account Number:
10. Bank Name: and Address:
11. You’re Passport Size Photograph:

Important Notice: Please Be Informed That We Need Obtain The Legitimate Power From The Ministry Of Finance, But The Only Problem Now Is That The Lawyer That Will Sign The Payment Release Certificate On Your Behalf, Charged You $98.00. Am Not In Any Position To Loan The Fee Or Deduct It From Your Total Funds. Therefore You Have To Send The $98.00 To Meet Up To The Requirements Of The Paying Authority Here In Republic Of Benin Where Your Name Is Listed For Payment. And I Will Serve With All Best Without Further Delay Ok? Am Looking Forward To Hearing From You. I Will Reconfirm The Information You Will Use To Send The Fees As Soon As You Get Back To Me With Your Readiness To Make The Payment.
For More Inquiry, Please Call: +229 68 77 25 75

Faithful In Service,
Barrister Frederick_Williams
Director general of international lottery committee

Email analysis :

NOTE : X-Originating-Ip : [41.216.44.44]
NOTE : demo.lij@aol.fr
NOTE : Received : from 41.216.44.44 by webmail-vm163.sysops.aol.com (64.12.250.163)

DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOUNT ?PLEASE CONFIRM URGENTLY.

FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/15
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15

TO YOUR ATTENTION.

This is to notify you of a new order on the release of your approved fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process. We don't want to make any kind of mistake please.

HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.

I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into the account above?

Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com

Email analysis :

NOTE : cbn.mr.godwinemefieele004@gmail.com
NOTE : info-gov@cenbank.org
Received : from User (unknown [41.71.149.2]) by server55.w2b.biz

CONTACT DHL DIRECTOR DR.WILLIAMS H.EDWARD FOR YOUR CONSIGNMENT BOX,

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 2Months Course and I will not come back till ending of April 2015.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Williams H.Edward
International Shipment Director
Email Address:(dhl_expresscompany@yahoo.com.au)

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them to avoid any mistake on the delivery.Finally,Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this: The DHL COURIER SERVICES don't know the contents of the Box,i registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
dr.Joseph PHILIP.

Email analysis :

NOTE : dr.josephp@yahoo.com
NOTE : dhl_expresscompany@yahoo.com.au
NOTE : X-Remote : 82.165.25.194 (not404.es)
NOTE : Received : from User (unknown [41.222.194.235])
NOTE : by s15962269.onlinehome-server.info (Postfix)

Consent to present you.

Dear Friend,

I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Max Graham, An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has 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 because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.

These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.

Best Regards,

Mr. Max Graham.
Accounting Officer
Email: maxgraham@excite.co.uk

Email analysis :

NOTE : test@doit.se
NOTE : maxgraham@excite.co.uk
NOTE : X-Remote : 118.98.81.167 (smtp-out0167-sv2.telkom.net)
NOTE : Received : from server.gat.local (mail.gat.com.au [60.240.239.168])
NOTE : (authenticated bits=0) by s5.plasa.com (8.13.1/8.13.1)

Bonjour bien aimé en christ

Bonjour bien aimé en christ

Je me réjouis énormément de votre réponse. Que Dieu vous bénisses. Aujourd'hui même j'ai eu une conversation amicale avec mon docteur, sur mon projet de Donation, et j'avoue que cela lui a beaucoup plus et c'est pour cela il ma donne un produire qui m’a permis d'avoir la force de vous rédiger ce long message. A l'heure où je vous rédiger ce message mes jours sont comptés.Je veux vous dire mes remerciements pour votre disponibilité confirmée. Je loue également l'Éternel car il a exaucé ma prière en votre faveur. J'ai le cœur serré, les larmes au bord des yeux en vous écrivant. Mais je me demande parfois, Faut-il absolument une raison pour donner? Et d'abord, que signifie donner? Quels est le sens du don? C'est lorsque vous donnez de vous-même que vous donnez réellement." Ceux qui ne comprendront pas ce que je fais, donnent-ils? Et que donnent-ils ? Oui je vous donne cet Argent. Mais j'ai reçu aussi! Cet échange électronique est le plus précieux qui soit. Bien Aimé, je voudrais ne pas être seule, je voudrais être accompagnée dans ces moments difficiles, être rassurée quand j’ai peur, être consolée quand j’ai du chagrin, être soutenue, être entendue, être acceptée pour ce que je suis, Ainsi me sentir aimée. Je te dis vraiment merci, mes mots sont impuissants a dire ma gratitude, car ici couchée sur mon lit d'Hôpital je n'ai plus aucune force pour faire quoique ce soit, plus de rêves pour moi-même, plus de désirs. Je ne sais comment vivre avec ce bien qui reste, seulement la foi et l'espoir pour tout soutien. Le jour se lève, le temps passe, et mon cœur bats de moins en moins, j'ai peur de mourir, j'ai vraiment peur, j'ose espérée que je ne me suis pas trompée sur votre bonne foie car avant que je ne vous ai contacté, j'ai dû veuillez la nuit entière malgré que ma santé allait vraiment mal, en priant notre Dieu le tout miséricordieux qu'il puisse m'envoyer une personne sérieuse qui saura bien gérer mon argent et offrir aux plus démunies la joie et le sourire de vivre également. Je vous ai donc choisit avec la bénédiction de Dieu. Aussi Je tiens à vous informer que les procédures Juridiques ont été déjà établies, et que j'ai laissé des instructions à la banque afin que ma MALLETTE vous soit envoyée sous une Assurance Diplomatique, pour plus de sécurité. J'espère aussi que vous recevrez le CERTIFICAT DE DÉPÔT ; Ma CARTE D'IDENTITÉ et quelque photos si jointes. je t'ai laisse ces document car la banque peux demander ces documents. Veuillez contacter mon banquier aujourd'hui même afin que mes instructions se fassent comme je l'ai ordonnée. L'argent que vous allez recevoir, est une bénédiction de Dieu pour vous. Je vie ces derniers heures dans la peur, peur de mourir sans savoir le sort qui sera réservé à mon argent que j'ai laissé derrière moi. C'est la raison pour laquelle j'ai pris l'initiative de vous léguer mon argent. Contactez le directeur de la Banque Internationale du Bénin (BIBE) à Cotonou au Bénin. Je lui ai laissé des instructions que vous viendrez retirer mes biens. L'argent soit Deux Cent Cinquante Mille Euros (250.000,00 €) est dans ma mallette noire que j'ai mise dans mon coffre sous contrôle de La banque.

IMPORTANT:

Vous enverrez les détails sur mon coffre ci-dessous par e-mail au directeur de La banque pour lui confirmer que c'est bien et bel moi qui vous ai envoyé. Vous devez également lui communiquez une adresse pour qu'il vous l'envoi. Pour cela vous devez remplir le texte ci-dessous et le lui envoyé. Aussi je vous recommande la discrétion et ne divulguez par cette lettre a personne. Soyez vraiment discrets à l'égard de vos proches et amis jusqu'à ce que vous recevez l'argent chez vous car je ne voudrais pas que mon amant qui continue à courir un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation vienne à découvrir cette lettre. Donc soyez totalement discret autour de vous. En vous léguant cet argent, je suis persuadé qu’après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur. Contacter le directeur de ma bank à Cotonou au Bénin à son e-mail ci-dessous et faite vite pour l'amour de Dieu.

NB: Je vous prie alors de faire bon usage de ce don et n’oubliez pas d’aider aussi les orphelins et les démunis. Aussi stp pour l’amour de Dieu mes photos ainsi le Certificat de dépôt Banque ne le laisse jamais a la porte de qui que ce soit car elles sont précieux. Je vous pris de faire ce que demande le directeur de la banque pour l'envoie rapide de la mallette si je vous demande cela je ne sais pas ce qui pourra arrive au cour de mon opération pour cela si tu n'as plus de mes nouvelles contacter mon docteur pour prendre de mes nouvelle :+22961515112 Je t'emplis beaucoup car cette affaire dois rester entre dois et le directeur générale de la banque donc tu peux le contacter sur son ligne prive aux +229 68991107 et voici son adresse électronique privé :Francoislevalois@gmail.com

Monsieur Francois Levalois

1234.JPG12345.jpg123456(1).jpgMa Carte d'identite.JPG

Email analysis :

NOTE : veroniquelamarche02@gmail.com

attached transmission file

Greetings,

Please find attached transmission file for the day

Remittance Details :
********************

Total Transactions - 84
Total Amount $18,616.45

Regards,
MANIMAX EXCHANGE DUBAI
Head Office PO Box No.170,
971 4 391 4555
Sh. Hamdan Street, Abu Dhabi, U.A.E

Email analysis :

NOTE : kantique@daum.net
NOTE : shawult@gmail.com
NOTE : kantique@daum.net designates 211.43.197.63 as permitted sender
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [121.181.51.116]
NOTE : Received : (from hanadmin@localhost) by wwl1554.hanmail.net (8.12.9/8.9.1)
FILE : http://pastebin.com/raw.php?i=CKXuxC23

{Filename?} Re Transfer Slip

Atención: Este mensaje contenía uno o más anexos que han sido eliminados
Atención: (TRF-CPY01099.zip, TRF-CPY01099.JPG.exe).
Atención: Por favor, lea el(los) anexo(s) "aviauto-Attachment-Warning.txt" para más información.

Good Day,

Kindly find attached swift copy for $200,000.00 paid into your account today. Balance will be remitted in coming week. Advice when money has been received.

Accounts Department
Chung Lin,
Country Manager
Kaiser Business Consulting
27th Floor, Quill 7 KL Sentral
Jalan Stesen Sentral 5
Kuala Lumpur 50470 Malaysia
Tel: + 60 3 2776 6834
Fax: + 60 3 2776 6999
Website www.kaiserassociates.com

Email analysis :

NOTE : trencin@ekoqelet.sk
NOTE : stanleymtanaka@yahoo.com
NOTE : Received : from User (213-151-202-20.static.orange.sk [213.151.202.20])
NOTE : (authenticated bits=0) by mail.aviauto.net

File analysis :

Este es un mensaje del Servicio de ProtecciÛn de Virus para Correo ElectrÛnico MailScanner El archivo anexado original "TRF-CPY01099.zip" est· en la lista de anexos inaceptables para este sitio y el mismo ha sido reemplazado por este mensaje de aviso. Si desea recibir una copia del archivo anexado original, por favor envÌe un correo electrÛnico al departamento de soporte incluyendo este mensaje. Alternativamente, puede llamar a dicho departamento, teniendo el contenido de este mensaje a mano.

El Fri Feb 27 15:42:01 2015 el analizador de virus dijo:

MailScanner: Executable DOS/Windows programs are dangerous in email (TRF-CPY01099.JPG.exe) No programs allowed (TRF-CPY01099.JPG.exe) Nota para el departamento de soporte: Revisar en the aviauto (mail.aviauto.net) MailScanner en /var/spool/MailScanner/quarantine/20150227 (mensaje t1RKdVkP012668). (Postmaster - AVIAUTO www.aviauto.net For all your IT requirements visit: http://www.transtec.co.uk )

Thursday, February 26, 2015

BUSINESS PROPOSAL

Can we do a deal together? Please get back if interested,kindly contact:mavinclark@gmail.com

Yours Sincerely,
Mavin Clark

Email analysis :

NOTE : mavinclark@gmail.com
NOTE : bernardina.sani@unisi.it
NOTE : client-ip=193.205.4.10

Aprenda inglês por imersão em 30 dias

Curso de Inglês por Imersão

Aprenda inglês em 30 dias com nosso curso especial por imersão. Nossa instituição 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. Para maiores informações sem compromisso, responda esse email com os dados abaixo:

--------------------------------------
Nome:
Email:
Telefone:
--------------------------------------

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

Atenciosamente,

Equipe do Curso de de Inglês por Imersão

Email analysis :

NOTE : jtw5m@itltd.net
NOTE : alnol@bol.com.br
NOTE : escrevaemresposta@bol.com.br
NOTE : client-ip=66.54.142.209;

After serious thoughts,

Dear Friend.

After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours. This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:

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

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

Yours truly.

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

Email analysis :

NOTE : cic@szhicom.com
NOTE : debaAdekola@katamail.com
NOTE : Received : from 218.234.23.56 (EHLO User) ([218.234.23.56]) by mailgw.coscodl.com

2015 UK NATIONAL LOTTERY DRAW.

THE NATIONAL LOTTERY,
Life Changing.
www.national-lottery.co.uk

Dear Lucky Winner,

As part of our new year Lottery promotion Program for year 2015, we just carried out worldwide “ACTIVE EMAIL ADDRESSES” computer draw. Note that the computer draw were based strictly and randomly on over 100 million active email addresses of individuals and corporate bodies that never played our lotteries last year. It was a free random online/internet draw. In the draw, your email address won Five Million, Seven Hundred Thousand Great British Pounds (5,700,000 GBP) only. Your email address drew the Winning Number 03 30 86 32 34 71 33 and Ref.No: LC007022. This makes you an international winner in your region. For details, guidance and processing of your payment, please respond immediately with the below data;

FULL NAME:...........................
FULL ADDRESS:........................
SEX:.................................
AGE:.................................
OCCUPATION:..........................
TEL(MOBILE):......................FAX........(If any)
COUNTRY:.............................
E-MAIL ADDRESS:......................
WINNING NUMBER:......................
REFERENCE NUMBER:....................

Claims must be made within one month of this notification.

Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some non-participants of this program.

Please do not reply if you are NOT the owner of this email address.

Congratulations!

Yours Sincerely,
Mr. Dave Moore.
Lottery Team Manager/Claim Officer.
davemore2013@yahoo.com.hk
test@adminet.ivanovo.ru

--My name is Dr. Richard Fox, I am working with the Dana Petroleum Plc, with my colleague.

Attn:

*-My name is Dr. Richard Fox, I am working with the Dana Petroleum Plc, with my colleague.

We are looking for a prospective business partner in your country, with good investment project plans (E.g Real Estate, Construction, Engineering, Energy, Trading or any other lucrative business ventures).

This has relatively made us very busy as we are supervising the oil field contracts, and also supervising some of the oil exploration contracts at the North Sea. In the events of these, we got involved in a crude oil supply deal which promised huge returns, and you are invited to partnership with us in an investment of mutual interest worth of $175Million US Dollars.

We need to know if you will be able to handle a business transaction involving such huge amount of funds, after which we will go into details to explain the simple details of realizing the objectives without delay.

We await for your immediate response as soon as you confirm this mail.

Respectfully,
Dr. Richard Fox
dr.richardfox@qq.com
********************
This e-mail has been scanned by mail scanner and is found clean.
***************************************************************

Wednesday, February 25, 2015

Donation From Mr. Howard G. Buffett.

Hi,

My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in'giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid (howard.gbuffett1@outlook.com) Email me Visit the web page to know more

about me: http://www.warrenbuffett.com/tag/howard-buffett/

or you can google me ( Howard Graham Buffett )

Regards,

Howard G. Buffett.

Email analysis :

NOTE : howard.gbuffett1@outlook.com
NOTE : admin@prodmash.com.ua
NOTE : Received : from 82-117-229-103.gpon.dyn.kh.velton.ua
NOTE : (HELO mail.prodmash.com.ua) (82.117.229.103)
NOTE : Received : from mail.prodmash.com.ua (localhost [127.0.0.1])
NOTE : by mail.prodmash.com.ua (Postfix)
NOTE : Received : by mail.prodmash.com.ua
NOTE : Received : from User (unknown [41.216.50.121])
NOTE : by mail.prodmash.com.ua (Postfix)
NOTE : Donation From Mr. Howard G. Buffett.

REGROUPEMENT-IMPOT-GOUV.INFO

REGROUPEMENT-IMPOT-GOUV.INFO WHOIS :

Domain Name:REGROUPEMENT-IMPOT-GOUV.INFO
Domain ID: D54525482-LRMS
Creation Date: 2015-02-10T22:35:04Z
Updated Date: 2015-02-10T22:35:55Z
Registry Expiry Date: 2016-02-10T22:35:04Z
Sponsoring Registrar:Key-Systems GmbH (R124-LRMS)
Sponsoring Registrar IANA ID: 269
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Registrant ID:LPH1176001347
Registrant Name:lavoil henry
Registrant Street: 52 rue ebelles
Registrant City:evreux
Registrant Postal Code:27000
Registrant Country:FR
Registrant Phone:+33.652109875
Registrant Email:edmond-hubert@hotmail.com
Admin ID:LPH1176001347
Admin Name:lavoil henry
Admin Street: 52 rue ebelles
Admin Postal Code:27000
Admin Country:FR
Admin Phone:+33.652109875
Admin Email:edmond-hubert@hotmail.com
Billing ID:LJS720582907
Billing Name:LWS Societe
Billing Street: 4 rue galvani
Billing City:paris
Billing Postal Code:75017
Billing Country:FR
Billing Phone:+33.826102413
Billing Email:domaine@lws.fr
Tech ID:LJS720582907
Tech Name:LWS Societe
Tech Street: 4 rue galvani
Tech City:paris
Tech Postal Code:75017
Tech Country:FR
Tech Phone:+33.826102413
Tech Email:domaine@lws.fr
Name Server:NS1.LWS-HOSTING.NET
Name Server:NS2.LWS-HOSTING.NET
DNSSEC:Unsigned

Phishing Impôts

Pour remplir votre fiche Merci de >> Cliquer Ici

Phisihng analysis :

CLICK : Pour remplir votre fiche Merci de >> Cliquer Ici
OPEN : http://regroupement-impot-gouv.info/impot..gouv.fr/index.html
REDIRECT : http://regroupement-impot-gouv.info/impot..gouv.fr/redirection.php?
SCREENSHOT :


VALIDATE : FORM
REDIRECT : http://regroupement-impot-gouv.info/impot..gouv.fr/send.php

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Content-Transfer-Encoding : 8bit
NOTE : anonymous@webxc49s05.ad.aruba.it
NOTE : Received : from smtpdg85.aruba.it (smartcmd0185.aruba.it. [62.149.158.85])
NOTE : Received : from webxc49s05.ad.aruba.it ([62.149.145.91]) by smartcmd01.ad.aruba.it
NOTE : X-Php-Originating-Script : 19194040:phpmailer.php
NOTE : client-ip=62.149.158.85;
NOTE : avis de remboursement

Monday, February 23, 2015

PAYMENT AUTHENTICATION.

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.

Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.
Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.

Email analysis :

NOTE : info@un.org
NOTE : atmoffice208@yahoo.com.hk
NOTE : Received : from server.blackpoolwebhosting.co.uk (158.255.40.183)
NOTE : Received : from [186.38.56.20] (port=1737 helo=User) by server.blackpoolwebhosting.co.uk


NOTE : PAYMENT AUTHENTICATION.

PAYMENT ORDER VIA ATM VISA CARD.

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions. Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : Received : from unknown (HELO mails.alkhozamah.com) (212.12.177.33)
NOTE : Received : from [192.168.1.6] (unknown [154.118.20.168]) by mails.alkhozamah.com

THE TRUTH ABOUT YOUR ­FUND, CONTACT AGENT MARY ­ELVIS ASAP.

I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me, she said whoever is contacting us through emails are fake. She took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars. Moreover Agent Mary Elvis showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Mary Elvis. You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE
Name: Agent Mary Elvis
Email: maryelvis595@yahoo.com.ph
Phone number: +22999143571

You are hereby advised to contact Agent Mary Elvis with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Agent Mary Elvis was just $255 the paper work of my transfer, take note of that. Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States of America.

Email analysis :

NOTE : pruebas@plastiazuay.com
NOTE : maryelvis595@yahoo.com.ph
NOTE : Received : from mail.plastiazuay.com (201.238.150.60)
NOTE : Received : from User ([23.249.224.126]) (authenticated bits=0)
NOTE : THE TRUTH ABOUT YOUR ­FUND, CONTACT AGENT MARY ­ELVIS ASAP.

Esteemed Compliments,

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr.Samuel Ashitey Adjei. , the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am 43 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret it after doing this transaction with me.I only hope we can assist each other. But if you don't want this business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us, as the Manager Director of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year.On the course of the last two years 2011 end of the year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Please contact me via this E-mail for more details: (ashiteyadjei.m909@outlook.com)
Best Regards

Mr.Samuel Ashitey Adjei.
Branch Manager,
Eco Bank of Ghana.

Email analysis :

NOTE : info@ecobank.com.gh
NOTE : ashiteyadjei.m909@outlook.com
NOTE : Received : from benadsl.fix.netvision.net.il (HELO Benami1.co.il) (212.143.118.132)
NOTE : Received : from User ([92.64.225.1]) by Benami1.co.il

Ben

hello do you want to Join the Illuminati brotherhood and have all your heart desires come through, Fast cars, fame, Money, Influence and power. Earn $500,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to me or call +18572404836 so you can begin your journey of money power and fame.

Note: The ultimate term and condition is keeping our oath to your self only.

Email analysis :

NOTE : financalservices11@gmail.com

CONTACT HIM NOW!!

Attention:

Good day., i am Mark Schneider the secretary in charge of fund release department united nations Europe/America., we are trying all possible best to make sure all unpaid beneficiary receive there unpaid funds.as a result of theongoing compensation scheme, various means to reach you have proved abortive, and a box of money worth $2,700,000 have been given to my diplomat Andrew Louis,but i let him know this box contain film material that he is to deliver it to your home address and he should deliver it to my client, i don't want him to know its huge sum because of trust and security purpose.

contact him now with the following information to deliver the boxes to your home address

Name:Andrew Louis
Email:andrew.lr14@gmail.com

Full Names:
Home Address:
Age:
Mobile /telephone no:
State:
Occupation:
Nationality:
Code:

Note: you are to provide him with this code 667jva,The code is specified for security reason..

Best Regards
Mark Schneider

Email analysis :

NOTE : K_Tarullo@163.com
NOTE : mark.sc1234@gmail.com
NOTE : Received : from pop-borzoi.atl.sa.earthlink.net
NOTE : Received : from nc-65-41-43-140.sta.embarqhsd.net ([65.41.43.140] helo=User) by pop-borzoi.atl.sa.earthlink.net

Congratulation! You have Won US$3,520,000:00.

Lucky Day Lottery NL.
Postbus 3074
2280 GB Rijswijk
The Netherlands.
Website: http://www.luckyday.nl

Dear Lucky Winner!

This notification may come to you as a surprise but take out time to read it carefully, as we wishes congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes promotional program. We are pleased to inform you that your e-mail address has won $3,520,000:00 (Three Million, Five Hundred & Twenty Thousand Dollars Only) in the Lucky Day Lottery sweepstakes promotional program, conducted 13th January 2015, and the results were release today. This Lottery is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For more information's/claim procedure of your winning funds, you are advice to contact claims department with the contact information below, and provide him with your winning details as stated below.

Contact Person: Mr. Charles Hubert
For: Claims Processing Dept.
E-mail: claimsprocessingdept889@gmail.com

Your Winning Details.
Ref Number: AZLKM/077HY/2015
Batch Number: XXB001-NLS/22MA
Ticket Number: 77QH/GY098-WYH1

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure that you are dealing with the right office/department. If you find this message in your spam is due to your internet provider.

Yours sincerely,
Saskia Daniels (Mrs).
The Sweepstakes Coordinator.

© 2015 Lucky Day Lottery NL. All Rights Reserved.
***********************************************************************************************************************************************************************
The information contained in this email is confidential. If the reader is not the intended recipient then you must notify the sender immediately by return email and then delete all copies of this email. You must not copy, distribute, print or otherwise use the information. Email may be stored by the Company to support operational activities. All information will be held in accordance with the Company's Privacy Policy which can be found on the Company's website - http://www.luckyday.nl
***********************************************************************************************************************************************************************
This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : info@luckyday.nl
NOTE : claimsprocessingdept889@gmail.com
NOTE : Received : from mail.emmanuel-elca.org (173.10.224.77)
NOTE : Received : from User (Unknown [41.71.178.231]) by mail.emmanuel-elca.org

Logogo spiritual temple

GOOD DAY,,,My Child my Oracle revealed to me,,,,that you are going through hard times right now and that you are tired of your current state in life,,,, worry no more the great James Logogo of Logogo spiritual temple is here to answer to all your problems materially,financially,domestically, and spiritually,,, write a list of all your problems and send them to me for further consultations with the spirits on how to go about giving you a better life,,,, May the spirits be with you......

jameslogogo1@gmail.com

GO BIN LEE

Good day and Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 10,850,000.00 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations th
at handle valuable products.

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 10,850,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you tothink of receiving the money from th
e firm.

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.

These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.

I await your response.Contact Email: gobinlee41@yahoo.com

Email analysis :

NOTE : gobinlee41@yahoo.com
NOTE : netflix@trios.ru
NOTE : X-Remote : 80.234.111.83 (mail.trios.ru)
NOTE : Received : from mail.trios.ru ([127.0.0.1]) by localhost (mail.trios.ru [127.0.0.1])
NOTE : Received : from User (70.43.92.77.nw.nuvox.net [70.43.92.77]) by mail.trios.ru

From Mr Pablo Dench Pirez

From Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pablopirez19700@yahoo.co.jp

Kindest Attention:

My name is Mr Pablo Dench Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B: Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pablopirez19700@yahoo.co.jp

Email analysis :

NOTE : p.pirez@aol.fr
NOTE : pablopirez199@yahoo.co.jp
NOTE : Received : from somervell.org.nz (125.236.209.115)
NOTE : Received : from User ([41.71.188.192]) by somervell.org.nz

Payment Advise

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-Newyork.
Our Ref: YBNGWB/UN/2015.

Attention: To Whom It May Concern,

APPROVED INSTANT COMPENSATION OF US$1MILLION

After a closed door meeting held by United Nations in collaboration with World Bank we have resolved to pay One Million United States Dollars(US$1,000,000.00) to you. Kindly contact recommended bank below for immediate payment to you.

Contact the Ever Green Federal Bank USA immediately on email below:

Name: Mr.Jeffrey Hyde
Position: President & CEO Of EVER GREEN FEDERAL BANK,USA.
Email Address: customercare@evergreenbnkmail.tk
Tel: (+1) 541-230-5067

Congratulations,
Yours In Service,
Thank you,

Yours Sincerely.
REBECCA GARANG
General Secretary

Email analysis:

NOTE : compensation.unt@hotmail.com
NOTE : evergreenbank@greenmail.net
NOTE : Received : from s237.n133.n172.n72.static.myhostcenter.com
NOTE : (HELO ebcsol.com) (72.172.133.237)
NOTE : Received : from User ([23.227.199.206]) (authenticated bits=0)
NOTE : by ebcsol.com (8.13.1/8.13.1)
NOTE : Payment Advise

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:

Signed,

Engr.Michael Borra

Email analysis :

NOTE : gquintana@mdsmp.gob.pe
NOTE : engr.michaelborra@gmail.com
NOTE : X-Remote : 190.12.75.157 (mail.mdsmp.gob.pe)
NOTE : Received : from mail.mdsmp.gob.pe (HELO zimbra.mdsmp.gob.pe) (190.12.75.157)
NOTE : Received : from [10.180.115.214] (unknown [41.203.69.2])
NOTE : by zimbra.mdsmp.gob.pe (Postfix)


NOTE : Personal and Business Offer!!!

Please send us the image you would like painted and receive an exact quote

We can turn any photograph and digital image into a handmade oil painting masterpiece.

Please send us the image you would like painted and receive an exact quote.

Email analysis :

NOTE : 1518223264@qq.com
NOTE : X-Mailer : Ctt 3
NOTE : Received : from unknown (HELO shazhouhotel.com) (58.64.182.74)
NOTE : Received : from [59.57.153.156];
NOTE : Please send us the image you would like painted and receive an exact quote

BMW LOTTERY DEPARTMENT , 2015

BMW LOTTERY DEPARTMENT , 2015 501 5TH AVENUE # B, NEW YORK, NY 10017, UNITED STATES OF AMERICA Dear Winner, This is to inform you that you have been selected for a prize of a brand New 2015 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 2nd section 2015 in the UNITED STATES 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 claim your prize. Name: Jacob Herbert Email: jacobherbert234@gmail.com Direct Phone: +1 732 362 7946 Contact him by providing him with your secret pin code Number BMW:79912010734/15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax 7. Present Country. 8. Email address. 9. pin code Number BMW:BMW7991201734/15 Note: It's your responsibility as a winner to facilitate the delivery of your grand price/winning to your destination. After the provision of the required listed information stated above then shall the fiduciary agent avail you with the details on how you get your winning car and check deliver to your door step. ENGR. LARRY HILLS. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA

Email analysis :

NOTE : info@lee.com
NOTE : jacobherbert234@gmail.com
NOTE : Received : from [173.13.196.193] (helo=User) by sch172.zelenogorsk.ru

DHL Shipping document (DHL Phising)

Dear Customer,

Here is your Shipping Document/Invoice and copy of DHL receipt for your tracking. Please kindly click on the (Check Your Package) button below to confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.

Check Your Package

DHL Worldwide Delivery ©.

Email analysis :

NOTE : hslim@sinotranskorea.co.kr
NOTE : Received : from sendfilter01.ktweb.co.kr
NOTE : (sendfilter01.ktweb.co.kr. [222.122.141.96])
NOTE : Received : from [211.62.35.103] ([211.62.35.103])
NOTE : by sendfilter01.ktweb.co.kr
NOTE : Received-Spf : hslim@sinotranskorea.co.kr
NOTE : DHL Shipping document

Phishing analysis :

CLICK : http://bc.vc/Txgy8z
REDIRECT : http://northjerseylandscapingservice.com/wp-admin/maint/yes/new/dh/dhl.htm
SCREENSHOT :


VALIDATE : FORM
REDIRECT : http://northjerseylandscapingservice.com/wp-admin/maint/yes/new/dh/dhl2.htm
SCREENSHOT :


REDIRECT : http://www.dhl.com/en.html

northjerseylandscapingservice.com analysis :

Registrant Name: Stefano Montella
Registrant Organization: Montella, Inc.
Registrant Street: 5 Bell Street
Registrant City: Stanhope
Registrant State/Province: New Jersey
Registrant Postal Code: 07874
Registrant Country: United States
Registrant Phone: (973) 347-6266
Registrant Email: montellainc@optonline.net

Sunday, February 22, 2015

ADMINISTRATOR, This is Important....A must read.

Good day,

I wish to seek your consent as the beneficiary to the total sum of Ј35,700,000.00 GBP in the intent of the deceased. I contacted you as the beneficiary to the inheritance, the papers will be processed in your acceptance, forward to us your names, current telephone and forwarding address to enable me file necessary documents at our high court probate division for the release of this sum to you.

Yours faithfully,
Barr. Harry Williams

Email analysis :

NOTE : harrywilliamsassociate@gmail.com
NOTE : harrywilliams777@consultants.com
NOTE : Received : from User (unknown [24.140.0.100])
NOTE : by andromeda.formacionbbnforum.com.ar

From FedEx Express

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel +2348166291202

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million United States Dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s mention below:

1. YOUR NAME.
2. ADDRESS
3. TELEPHONE/ FAX NUMBER.
4. THE NEAREST AIRPORT TO YOUR PLACE.

The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address Amoung of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your Fund being pending in Nigeria for the past months or years Ago. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria ? and the internal revenue office as the company organization has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from the nicon insurance company and internal revenue office. We are happy to inform you once again that your parcel that contains the sum of $ 2 Million United States Dollars is among the 24 parcel’s listed which is now in our office and also with your name as the receiver despise that we lost your private residential address’s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail (officeupdate2015@gmail.com). Meanwhile remember that the sender of this parcel to you that’s the fiduciary agent still owns this company the sum of $55 before incident occurs Note this fee is not just for delivery but with the stamp duty, this company has spend out of their incomes in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via Western Union Money Transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge Amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your own power but by his Grace say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the Tracking Number of your parcel will be sent to you via e-mail immediately so that you can track it your self to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the World be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a Growing Global market place through a Network of supply chain, transportation, business and related information services.

PAYMENT INFORMATION
SENDERS NAME: YOUR NAME.
SENDER LOCATION;

RECIEVERS NAME: CHRISTIAN ODOZI.
LOCATION: LAGOS NIGERIA
TEXT QUESTION: WHAT FOR?
TEXT ANWSER: DELIVERY.
AMOUNT $55
MTCN:.....................(TEN IGGITS).

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the World's Great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. Call me on:+2342348166291202 for more understanding.

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY.
MR. CHARLES PRESLEY.
Tel +2348166291202

FEDEX COURIER MANAGING DIRECTOR..

Email analysis :

NOTE : ronaldo@vox.com.py
NOTE : officeupdate2015@gmail.com
NOTE : X-Mailer : TWIG 2.3.2
NOTE : 201.217.24.5
NOTE : X-Remote : 201.217.24.5 (mail.vox.com.py)
NOTE : Received : from vox.com.py ([192.168.5.7])
NOTE : by vox.com.py (8.12.11/8.12.11)

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:

Signed,

Peter Brown

Email analysis :

NOTE : jmsae@snru.ac.th
NOTE : citifinancialservice4t1@yahoo.com
NOTE : Received : from [10.184.189.42] (unknown [41.203.69.4])
NOTE : by mail.snru.ac.th (Postfix)

Terry Mark

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce.

Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of job/services done for the Nigerian National Petroleum Corporation (NNPC), by foreign companies. We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts/Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your account. We have agreed to give you 30% of the total value, while our share will be65%.The remaining5% will be used as refund by both sides to offset the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.
Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.

Please understand that this transaction must be held in absolute privacy and confidentiality.
Please respond if you are interested.

Thanks for your co-operations.
Yours faithfully,
Terry Mark

Email analysis :

NOTE : terrmark@katamail.com
NOTE : vip@gomaxs.com
NOTE : Received : from User ([218.232.111.75])
NOTE : (envelope-sender ) by 211.154.137.58

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:
Signed,
Peter Brown

Email analysis :

NOTE : jmsae@snru.ac.th
NOTE : citifinancialservice4t1@yahoo.com
NOTE : Received : from [10.184.189.42] (unknown [41.203.69.4])
NOTE : by mail.snru.ac.th (Postfix)
NOTE : Personal and Business Offer!!!

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Kate Ruben Spoon. I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Nelson took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Nelson showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Nelson you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister Nelson
Email: barristernelson60@yahoo.co.uk

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

Prof. Charles soludo
Senator David Mark
Micheal Edward
Chief Joseph Sanusi
Sanusi Lamido
Dr. R. Rasheed
Mr. David Koffi
Barrister Awele Ugorji
Mrs. Rita Ekwesili
Mr. John Collins: Global Diplomat Director.
Foreign fund diplomatic courier
Barr. Becky Owens
Rev. Steven Jones
Mr. Alfred james
Mrs. Sherry Williams
Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $250 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Barrister Nelson so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Kate Ruben Spoon

Email analysis :

NOTE : info@lee.com
NOTE : barristernelson60@yahoo.co.uk
NOTE : paullosaras@gmail.com
NOTE : Received : from unknown (HELO zqsy.com) (218.75.82.22)
NOTE : Received : from User ([188.49.105.12]) (envelope-sender ) by 192.168.0.250


NOTE : Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!

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 DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT AGENT : MR DAVID WILLIAMS.
Email:david.williams.00630@gmail.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 DAVID WILLIAMS 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

Email analysis :

NOTE : david.williams.00630@gmail.com
NOTE : test@findoffice.com.tw
NOTE : Received : from User (unknown [121.119.169.68])


NOTE : by mail.agilesc.com (Qmail Server !)
NOTE : Dear Friend,