Tuesday, March 31, 2015

Dear Email Owner...

(Private & Confidential)

Attn:

We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, She is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..

CERTIFIED BANK DRAFT

This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.

ATM VISA/MASTER CARD

This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Malaysia to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Malaysia as the claims center is because of the reduced tendency and involvement of the Malaysian Government and the stability of the Country. We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of her flight fees, service charges and other contingencies throughout her one month stay in Malaysia until we confirm that you have received and confirmed your payments, Hence she requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges which is to be paid by you. She is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to our Attorney Ms. Hong Heng Kit the following details of yours as listed below.

You can email our attorney at.
Name: Barrister Ms. Hong Heng Kit
Email: honghengkit@gmail.com

RECONFIRM YOUR PERSONAL INFORMATION

Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)

Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..

Yours faithfully,
Mrs Catherine Edward
System Administrator Official
M.P.H. Department

Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.

Email analysis :

NOTE : hengkit01@gmail.com
NOTE : test@kenyaweb.com
NOTE : Received : from User ([180.74.33.106])
NOTE : by mail.qualtechnologies.com.au

Esteem Customer z (Western Union Scam)

Attn: Our Esteem Customer,

We are hereby inform you that your total funds ($800 000 USD, Eight hundred thousand only USD) has been released, however, your daily transfer payments is still (ON HOLD) till your transfer permit certificate is obtained which will cost you $180 only.

First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Text question: pending
Text answer: pending

Regards,

Mr. Eric Brown
Western Union Department

info@nevajans.com
Received : from [100.73.209.187] (unknown [101.59.239.124])
by mail.municipiodemejia.gob.ec

Attn: webmaster---Find best notebook manufacturer (Printing Spam)

Dear webmaster ,

Is printing overseas a crazy idea? No, I am afraid not.

This is Colleen working for a leading print manufacturer and exporter from China.

We have been in printing service exporting business for many years and won great reputation from customers all over the world.

We offer various kinds of printing products such as notebook, label, paper box and other print items. 

Should there any question please write me back directly.

Best regards,

Colleen

Colleen@print-supplier.cn
Received : from unknown (HELO prints-books.vicp.net) (117.26.242.239)
Received : from ÖìÀÏʦ[127.0.0.1] by XMPC11[127.0.0.1] (SMTPD32)

Business Proposal (United Nations Scam)

MY DEAR FRIEND

I AM USING THIS MEDIUM TO SOLICIT FOR YOUR URGENT HELP TO BE PART OF A DEAL WHICH VALUED AT $9MILLION. THE FUNDS HAVE BEEN WITH THE UNITED NATIONS CUSTODY FOR THE PAST TWO YEARS AND I WILL LIKE YOU TO ASSIST ME BY PRODUCING A BANK ACCOUNT WHERE THE FUNDS CAN BE WIRED INTO WITH UTTERMOST TRUST BETWEEN YOU AND ME.

I AM THE EXECUTIVE DIRECTOR OF THE UNITED NATIONS HERE IN NEW YORK AND BEING THAT I AM ONE OF THE TOP OFFICIAL, I CAN NOT TRANSFER THE FUNDS DIRECTLY TO MY PERSONAL ACCOUNT BUT I CAN USE MY OFFICE TO CHANNEL THE $9MILLION TO ANY BANK ACCOUNT IN FORM OF HELPING THE LESS PRIVILEGE BY UNICEF, PROVIDED YOU REMAIN FAITHFUL AT THE END. AFTER THE SUCCESSFUL TRANSFER OF THE FUNDS YOU SHALL BE ENTITLE TO 40% OF THE TOTAL SUM AS THE SHEARING FORMULA WHILE 60% WILL BE FOR ME AND MY JUNIOR OFFICIAL. IT IS RISK FREE TRANSACTION BUT I REQUIRE YOUR TRUST TILL AND AFTER THE TRANSFER.

DO NOT HESITATE TO EMAIL ME FOR FURTHER INQUIRY. I AM AVAILABLE AS FROM 9AM TO 4PM. OR SEND ME A TEXT MESSAGE OR CALL ME ON PHONE: (646) 838 2727 FOR US TO DISCUSS FURTHER. PLEASE, LET THIS BUSINESS BE A SECRET BETWEEN YOU AND ME.

KIND REGARDS

ANTHONY LAKE
EXECUTIVE DIRECTOR OF THE UNITED NATIONS CHILDREN'S FUND, UNICEF
ADDRESS: 3 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
PHONE: (646) 838 2727

anthony.lake-United.Nations@usa.com
Received : from User ([173.29.185.252] RDNS failed) by sunnyele.com.hk with Microsoft SMTPSVC

Monday, March 30, 2015

Response Needed iiii

Hello,

My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you.

I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.

Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as

(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation

In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,

Regards,
Captain Michael Brown

michealbrown01@superposta.com

From Greeting from U.S Embassy, (Embassy Scam)

Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-425-552-06)

ATTENTION: BENEFICIARY,

I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: (+ 234-81-425-552-06)
CONTACT EMAIL ADDRESS:jamesentwistleusabassador022@gmail.com
http://nigeria.usembassy.gov/biography.html

GL?CKW?NSCHE [Sie gewonnen haben die Summe von $450,000.00USD (REF NR.: 575061725)

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA INC.
********************************************************
REF NR.: 575061725
STAPEL NR.: 6485769789/646

LOTTO GEWINNERBETR.: NOTIFIKATION GL?CKW?NSCHE!

United States Lottery Inc hiermit teilen wir Ihnen die Ergebnisse von der E-Mail-Adressen Stimmzettellotterie im internationalen Programm mit. Die endg?ltigen Ziehungen wurden am 04/20/2014 erhalten. Ihr E-Mailkonto ist als ein Gewinner f?r einen Gelgewinn in H?he von $450,000.00 (Vierhundert F?nfzig Tausend US Dollar) gezogen worden. Das Ergebnis haben wir Ihnen am heutigen Tag, den 04/09/2014 per E-Mail mitgeteilt. Alle E-Mail-Adressen wurden automatisch durch ein Zufallsgeneratorensystem ausgew?hlt, in dem Ihre E-Mail-Adresse als einer der DREI gl?cklichen Gewinner gezogen wurde. Alle teilnehmenden E-mailAdressen wurden aus der Europa-Einwohner und Internetbenutzer Databank in die Ziehungen mit einbezogen. Ihre Gl?ckszahl lautet:-2476654 und Bonusballzahl .8.Ihnen wird geraten, diese Informationen bis zum Gewinnerhalt strengstvertraulich zu behandeln. Dies ist Teil unseres Sicherheitsprotokolls, um Doppelanspr?che und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden. Sie m?ssen Ihren Gewinn bis zum 20/12/2014 per Antwort-E-Mail anmelden. Nach diesem Datum, entfallen alle unangemeldeten Gewinne und werden zur?ck an das Zentralb?ro der UNITED STATES OF AMERICA LOTTO INC. gesendet. Um Komplikationen zu vermeiden, erl?utern Sie bitte bei jeglicher Kontaktaufnahme mit unserem B?ro Ihre REF NR.:575061725.

Bitte melden Sie Ihren Gewinn bei folgenden Kontaktdaten an.
====================================
UNITED STATES LOTTERYBUNDESREPUBLIK DEUTSCHLAND ANSPRECHPERSON: FRAU NIKOLAS ANDERSON
PINKERTWEG 7
D-22113,HAMBURG
DEUTSCHLAND
E-Mail: frau.nicholasandersonv@live.com
F?r die Verarbeitung und Anmeldung Ihres Gewinnes, f?llen Sie bitte das folgende Formular aus und reichen Sie es bei Ihrem Ansprechspartner per E-Mail ein AT: frau.nicholasandersonv@live.com
============================================

UNITED STATES LOTTO INC GEWINNANMELDEFORMULAR
***************************************************
NACHNAME :...............
VORNAME :...............
GEBURTSDATUM :...............
GESCHLECHT :...............
ADRESSE :...............
NATIONALIT?T :...............
BERUF :...............
TELEFONNUMMER :...............
FAXNUMMER :..............
GEWONNENER BETRAG :..............
REF NR, 575061725************************
STAPEL NR: KB8701/LPRC************************
Gl?ckw?nsche vom Personal des UNITED STATES LOTTO INC. Programm.

Wir hoffen auch, dass Sie sich, nach dem Erhalt des Gewinnes, mit einem Teil Ihres Gewinnes, an unserer Jahresende-Aktion der UNITED STATES MEGA LOTTO zu beteiligen, wobei Sie die Chance haben werden, $50,000,000.00 {F?nfzig Millionen US Dollar} zu gewinnen. Wir begl?ckw?nschen Sie hiermit ein weiteres Mal und w?nschen Ihnen viel Vergn?gen mit Ihrem Gewinn.

Mit freundlichen Gr?ssen
Dr. James Peter,
Vorstandsvorsitzende der United States Lotto INC.
(DIESES SCHREIBEN WURDE MACHINELL ERSTELLT UND IST SOMIT OHNE UNTERSCHRIFT G?LTIG)
*********************************************************************************************************
Registereintragung: Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand: Thomas Wilde Jochen Budde Copyright 2014. Usa Lotto Inc. Alle Rechte vorbehalten. Gesch?ftsbedingungen Hilfe Hinweis: In dieser Benachrichtigung sammeln wir pers?nliche Informationen, welche nicht an dritte weitergegeben werden und vertraulich behandelt werden. F?r weitere Informationen lesen Sie bitte unsere Hinweise zum Datenschutz.

equitymailerinfo@mail.ru

DEMANDE DE PARTENARIAT!! (Scam Partenariat)

Bonjour,

Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions. Je suis Mr. Hervé BORNA Directeur des Opérations d'ORABANK BENIN, au cours de mes recherches dans cette banque, vers la fin de l'année 2008, j'ai trouvé un montant énorme de Douze millions cinq cent mille dollars Américains (US12.5M) qui avait été déposé dans un compte depuis 1999.

A partir d’une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui a décédé au cours d’un accident d'avion en 2003. Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, c’est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à l'ORABANK BENIN comme étant le bénéficiaire de ces fonds pour notre bien commun. Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.

Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 50% pour mes associés et moi. Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement .
Nous avons prévu un délai de 11 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire. En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque. Si vous êtes prêt et intéressé par cette affaire, donnez-moi une réponse afin que je vous envoie plus amples détails sur son déroulement.

Merci pour votre coopération.

A bientôt
Mr. Hervé BORNA

adelino.brito@cosanpa.pa.gov.br

Bonjour (Scam Héritage)

Mes respectueuses salutations.

Je suis madame Jacqueline Desmarais, épouse de l'homme d'affaires Paul Guy Desmarais né le 4 janvier 1927 à Sudbury, en Ontario, et mort le 8 octobre 2013, et après la mort de mon mari j'ai héritée d'une fortune de 4,4 milliards USD. Je voudrais bien concilier mes engagements personnels et familiaux avec l’esprit généreux et solidaire d'une personne telle que vous en vous transmettant une partie de mon patrimoine.

C'est une façon de donner vie à un projet porteur de sens et d’avenir. C’est grâce à la générosité de tous, que nous pourrons porter secours aux individus fragilisés par les circonstances de la vie, alors je souhaite vous faire don d’une somme d’un million d’euros et j’espère que grâce à cet argent vous aussi, vous pourrez décider d’associer votre nom durablement à des actions sociales et humanitaires dans votre région.

J’ai hésité à faire des dons considérables à des groupes parce que beaucoup de leurs efforts ne semble pas impliquer des mesures concrètes pour l'objectif réel.

Il est très important pour moi de préserver l’anonymat, je souhaite seulement vous faire un don sans être nommé il est donc primordial que vous sachiez que je ne souhaite en aucun cas être mentionné. alors s'il vous plait, je vous prie de bien vouloir faire preuve de discrétion et de confidentialité sur mon action en votre faveur.

Vous aurez la libre gestion de cet argent et pourrez en disposer en toute quiétude alors je vous souhaite une très bonne suite dans l'accomplissement de cette tâche. Je reste donc en attente de votre réponse pour ordonner le virement des fonds.

Je vous prie d'agréer, l'expression de ma plus haute considération.

Que Dieu vous bénisse.
Mme. Jacqueline Desmarais.

Email analysis :

NOTE : jacqueline.desmarais@outlook.fr
NOTE : desmarais@desmarais.onmicrosoft.com

Virtual Kiss! (Love Scam)

Hi,

I came across your email contact while i was looking up for my friend. I love the outdoors, animals, enlightening conversation and compassionate. I work in the medical field and love my clients. Tell me a little about yourself if you do decide to respond. I attached my picture below.

Helen

Email analysis :

NOTE : presidente@movimentovivabrasil.com.br
NOTE : helen2u1@yahoo.com
NOTE : Received : from User (unknown [196.46.246.10]) by sb1.construnet.com.br

HERE IS THE CONTACT OF THE PAYING BANK KEEP ME POSTED. (Deposit Scam)

Alert:

This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.

CONTACT DETAILS

AMD: Robbie Tenney
Contact E-mail: ATBANK@gmx.com or ATBBM@financier.com

308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Phone: 1-470-231-0744
Fax: 1-530-690-8021 OR 1-928-396-9686
http://www.accessunited.com

Yous' Faithful

Ms. Mary M. Gambo

Business Proposal (Business Scam)

Castellon de la Plana 20,
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es
REF: EUR/STAL/AAS307-15
March 25TH, 2015.

Business Proposal

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and 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 retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. 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, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.

Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.

Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.

mariosanchez426@yahoo.es
Received : from 2003sbs.medmal.local [75.149.7.89] by webmaster.networkrichmond.com

Dear Sir/Madam (Lotto Scam)

De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands

Dear Sir/Madam,

We are pleased to inform you that your email address has won One Million, Five Hundred and Fifty thousand Euro (1,550,000:00) in the Netherlands De Lotto Jackpot Sweepstakes promotional program, conducted March 23rd, 2015, and the results were release today. This is a free promotional program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold. For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below and provide them with your winning details below and your winning email address.

Your Winning Details.
Ref No: NLD/RSB/991/7988
E-Ticket No: FRN-88-K201-177
Serial No: NSG/0058/6581

Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 208 943 179
Tel: +31 684 990 945
Fax: +31 207 192 231
Email: delottoclaimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
Visit our website at: http://www.lotto.nl

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 you are dealing with the right office.

Sincerely,
Helena Edwards (Mrs.)
Sweepstakes Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
***********************************************************************************

Congratulations, your email has won the sum of 1,000,000 USD! (Coca Cola Scam)

Coca-Cola (Thailand) LTD
Bangkok, Thailand 10210
Telephone:(+66) 925173497

Congratulations!

This is to inform you that your Email address has won the sum of $1,000.000USD from the Coca Cola Company Lotto as organized in Thailand through an Electronic ballot from email addresses from different companies in the world. For claim, Fill in the needed information and also send code "381068" immediately to Mr. David Rapheal AT: agtdavidrmt@outlook.com for payment now Or call Tel: +66925173497.

Your name:.........Address:......Age......... Sex..........
Nationality.............. Occupation:.........Tel:.........

NOTE:

For security reasons, we advised that winners should keep this information STRICTLY CONFIDENTIAL from public until your claim has been processed and your prize money remitted to your designated bank. This is part of our precautionary measures to avoid double claims and or impersonation.

Accept our hearty congratulations once more!

Mrs. Rose Hill
Head Publicity
Coca Cola Company

agtdavidrmt@outlook.com
info@coca-cola.com
Received : from 173.0.8.173 ([173.0.8.173]) (proxying for 173.0.8.173) (SquirrelMail authenticated user sales@thetop-oman.com)

2015 MENA EXCLUSIVE CLUB (Membership Scam)

Dear Valued Partners.

I will like introduce you to our privileged private membership investment club where you can network with businessmen, leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including business partnership, networking and direct funding/sponsorship from the organization and from individual members of our fraternity within few months of joining the fraternity.

I can forward the application form as well as endorse your membership application form if you are interested.

Thank you.

Ibrahim Hammoud Al-Mazyad
CEO
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain

TAIC@bitrix24.com
Received : from [192.168.1.100] (unknown [41.71.184.85]) by mail.gsis-accra.org

I am presently in your Country. (Inheritance Scam)

I have been mandated to deliver your inheritance to you in your country of residence.

The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.

Send the requested information so that we can proceed.

Regards

Dr. Robert Sammy.
(PROVOST EMERITUS).

robertsammy14@gmail.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.187]) by mail.njntech.com.cn

Increase your traffics and website in top page in google. (Traffic Spam,Scam)

Hello,

We would like to introduce ourselves; Our Company is the finest Web, Graphics and Multimedia Services provider Company in Delhi (INDIA). We can give you a renowned presence that would enable your business to grow manifolds.

We RAISE Your PRESENCE...

The services we provide can do value addition to your already existing as well as new business. After satisfying our numerous clients with excellent grade website design and web development solutions, we have marked our footprints in SEO services as well. Since, SEO is the powerful method of increasing traffic on your website. Our trained team professionals are always ready to boost /increase Google and other search engine ranks of your website. We provide a complete solution for your Online Business need. Our Steps and the Activities to Rank You 1st Page on Google!

Benefits of Our SEO Services:

- Results in terms of improved search engine ranking of your website
- Rise in daily web traffic on your website
- Quality based solutions
- Written commitment for quality/results
- Enhance your business growth
- Skilled/Experienced/Result Oriented Record All you need to do is,

Just let us know your expectations and watch us accomplishing them. We ensure the best price and quality package.

Kind Regards
Name: Sumit Bhati

Please consider the environment before printing this e-mail.

websolutionservice1@hotmail.com

Save Big With Solar Rebates in 2015 (Solar Spam)

Eliminate Your Energy Bills Today - Click Here to Get Started
Home Solar Installation

YOUR AREA HAS BEEN APPROVED FOR SOLAR

Federal, state, and local governments are offering limited time incentives in 2015. Learn more about rebates and incentives available by clicking the link below.

How Does it Work?

Save up to 80% off your monthly electric bill by going solar. You can quality for $0 upfront costs. Protect Against Rising Energy Costs. Learn how much you can save with solar today

Click Here For Quotes

Home-Solar-Rebates II 804 Congress Ave, Suite 4OO II Austin, TX 78701
solar.panel.offers@birchlead.co

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (UN Scam)

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division

Sorry am having problem with my email incase you recieve this email again, am contacting you on my new email.

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me on my Cell Phone:+234 8025383840 and my email: ms.carmanlapointe56@gmail.com

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary
General For Internal Oversight Services
apache@pur3.net

DICAS PARA ACERTAR O NOME DO SEU FILHO

3 dicas para acertar o nome do seu filho.jpg

Hoje em dia acertar o nome do seu filho de fato é uma missão difícil, porém não é impossível nomear o menino com um nome belo. Entretanto, veja agora as 3 dicas para acertar o nome do seu filho de modo eficaz e confira também as principais informações sobre nomes de meninos e mais.

Acordo entre os pais

Elementar de que para acertar o nome do seu filho é preciso conciliar as ideias entre os pais, ou seja, o acordo entre os pais de fato são indispensáveis para não terem d´vidas conjuntas a qual poderá ocasionar em diversos desentendimentos. A dica fica por conta de criar uma lista de um a cinco nomes para decidir em debates promissores para saber qual é de fato o melhor nome para escolher para o seu filho.

Nome preferido

E se a mãe tem um nome preferido e o pai também possui um nome que gosta e quer colocar no menino? Uma boa dica fica por conta de tentar combinar os dois nomes para obter a satisfação dos dois. Exemplificando, se o pai gosta do nome Pedro e a mãe prefere Henrique, a solução é nomear Pedro Henrique. Outro exemplo é o nome de David Luiz, nome do jogador da seleção brasileira e do PSG, sendo um nome composto. Existem centenas de nomes compostos para que o seu filho tenha um nome que agrade o pai e a mãe.

Seu nome em seu filho?

Tradicionalmente em décadas anteriores, passar o nome do pai para o filho ou do avô para o neto de fato eram heranças de família. Hoje os tempos mudaram, porém este método de colocar o nome do pai no filho é muito comum no Brasil. Caso a mãe concorde e obviamente de que o pai aceite em colocar o seu nome no menino, esta é uma boa dica para nomear a criança.

Gostou do artigo? acesse o nosso Blog Nomes de Meninos e veja mais dicas totalmente grátis.

Não

nomesdemeninos@gmail.com

Please Treat as Urgent.. (Santander Scam)

Good Day,

I hope my email meet you well. My name is Mr. Elton Jones; I work with Santander Bank, London, UK. I have a proposal of $8,000,000 million US Dollars, from my bank.

There were no beneficiaries stated concerning these funds over 11 years, and no one has come or would come to claim it because it has exceeded the time period. I want us to work together as to have the sum transferred into your bank account. I will provide all the necessary documents on your behalf.

I shall have 48% because I will provide every necessary document and 48% for you, while 4% will be for the privileges if you desire and provided that you will work according to my instruction.
Your own part is to find safe bank account where the 8million will be transferred safely.

As soon as I receive your response, I will furnish you with more details.

Thanks.

Regards,

Mr. Elton Jones.
eltonjones556@yahoo.co.uk

Sunday, March 29, 2015

SCAM VICTIMS COMPENSATION PAYMENT 2015. (IMF Scam)

FINANCE DEPARTMENT
SCAM VICTIMS COMPENSATIONS 2015.

Attention: Prospective Beneficiary,

REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 750,000 THOUSAND USD)

This is to bring to your notice that we are ambassadors and delegatees of the UNITED NATIONS through the INTERNATIONAL MONETARY FUND (IMF) and the WORLD BANK to the UNITED KINGDOM to grant you solace in the sum of $750,000 USD (Seven Hundred and Fifty Thousand Dollars). Your name was listed and approved for this payment as one of the victims of fraud owing to a dealth in finance securities on our part to be paid the above stated amount, Please get back to this office as soon as you get this email for immediate payments and transfer of your $750,000 USD.

To be sure that you are the bonafide listed person of locus standi. Send to us the following details only in upper case lettering

1) Full Name:
2) Residential address:
3) Mobile phone number:
4) Occupation:

Get back to us to claim the emolument of your monies.

Yours Faithfully,
Barrister Alex G. Osborne

georgeosborne07@gmail.com
kate@texray.com
Received : from unknown (HELO User) (kate@texray.com@125.19.9.212) by mail.texray.com

PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (Compensation,Scam)

Attn: My Dear,

I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, 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 $50,000 while in the United State 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 Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Mr Robert Phillip was just $400 for the paper works take note of that.

Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he 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.

Regards,
Mrs.Alice Bryan

kash@inbox.com.de
te@sestosenso.co.id
Received : from User (50-192-181-62-static.hfc.comcastbusiness.net [50.192.181.62]) (Authenticated sender: test) by mscservices.de

URGENT INFORMATION NEEDED (Real Estate Scam)

Dear Sir,

My name is Peter O'Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million.

I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently. As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you. I await your urgent response and give me your direct phone number.

Best Regards,
Mr.Peter O'Brien

peterbrien23@gmail.com
mails@pacquiaovsalgieri-live-stream.com

[SPAM] Our Ref: UN/EU/CITIBANK/101 (Citibank Scam)

Our Ref: UN/EU/CITIBANK/101

Attn: Beneficiary ,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR DANIEL SMITH on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmith63245@hotmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(101)
OFFICER:MR DANIEL SMITH.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:danielsmith63245@hotmail.com

SIR FREDRICKSON MCCAULEY.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

sir.fredricksonmccauley4@hotmail.jp
danielsmith63245@hotmail.com

Good Day (Card Scam)

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,

Attorney Paul Benson.
paulbenson1011@hotmail.com

Barrister Jude (Swissair Crash Scam)

I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam. I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law

Best regards.
O. Jude
Principal Attorney.

barristerjude30@yahoo.pt
test@FRIENDLESSANIMALS.COM

Dear Beneficiary, (United Nations Ban Ki-moon Scam)

Dear Beneficiary,

United Nation has decided to compensate you with a $500,000 USD cashier's
check. Please contact below for more information:

CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)

EMAIL: mayor_blakes@ig.com.br

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General

unitednations@info.com

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me on my Cell Phone:+234 8025383840 and my email:carman-lapointe1972@outlook.com

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary
General For Internal Oversight Services

carman-lapointe1972@outlook.com

Hammed Salmi (Inheritance Scam)

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer.

For further information,please do respond to my private email: hammedsalmi@yandex.com

Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

Email analysis :

NOTE : diplomaticdeliverypackage@yandex.com
NOTE : hammedsalmi@yandex.com

Dear sir/madam,

Dear sir/madam,

I am seeking the immediate assistance,of a reliable and trustworthy businessman based in Western Europe to handle a profitable business for our mutual benefit. If you're interested to know more, write me at my Email: engr.turnerwalker@gmail.com for further discussion.

I wait your reply for more details.

Thanks and best regards,

Engr. Turner Walker

Saturday, March 28, 2015

Partnership From Gulf Region (Partnership Scam)

We represent a group of company based in Gulf Region as an international investment company with a primary focus on private and public equity in the Middle East with over USD500 billions of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.

More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.

Yours Sincerely

HASSAN YUSUF

Email analysis :

NOTE : hassanyusuf@superposta.com
NOTE : hassanyusuf@gmail.com
NOTE : Received : from [212.36.223.82] (port=58045 helo=User) by zebra.ip-asia.com

Business Proposal (Business Scam)

Castellon de la Plana 20,
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es

REF: EUR/STAL/AAS307-15
March 25TH, 2015.

Business Proposal

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and 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 retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. 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, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success. Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es

If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.

Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.

Email analysis :

NOTE : mariosanchez426@yahoo.es
NOTE : mariosanchez426@gmail.com
NOTE : Received : from 2003sbs.medmal.local [75.149.7.89]
NOTE : by webmaster.networkrichmond.com

Thursday, March 26, 2015

ERRORS IN YOUR FILE. (Debt Settlement Committee Scam)

Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.

The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your Payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam. I went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the ongoing global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.

You must be someone to be trusted, therefore l needs an assurance from you not to reveal this to anybody until the money is paid and transferred to you.

l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia; l will be able to rectify the errors in order to get the result we want.

l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, and then get back to me immediately via E-mail: habab601@yahoo.com

I wait for your immediate reply.

Yours Sincerely,
Mr. Hamsa Aziz Bin Abdul.

Email analysis :

NOTE : habab601@yahoo.com
NOTE : jrichardson@columbiamfginc.com
NOTE : Received : from unknown (HELO User)
NOTE : (jrichardson@columbiamfginc.com@76.72.174.108)

Attention: Director/CEO (ExxonMobil Scam)

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
E-mail: williamhowell@centrum.cz

Dear Sir/Madam

I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to £94.06M British pounds to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail: williamhowell@centrum.cz

Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.

Email analysis :

NOTE : offi202@yahoo.co.jp
NOTE : gsanchez@elvigia.net
NOTE : Received : from 198.7.59.110 ([198.7.59.110])
NOTE : (proxying for 198.7.59.110)
NOTE : (SquirrelMail authenticated user gsanchez@elvigia.net)
NOTE : by webmail.elvigia.net

How are you today? (Transfert Scam)

Good day Friend,

How are you today? I hope you are doing great and I also pray that this email message meets you well. I am Mr.chris goodluck and a well placed personnel in a reputable Bank here in Burkina Faso (West Africa) and during the 27 years old leadership of the defunt president of our Country ( Blaise compaore), I have overseen Billions of Dollars transferred under my office to different countries of the World for undisclosed reasons but we are powerless to ask certain questions.

The new Government is on a random seizure and closure of accounts connected to the defunt Goverment and I happen to be aware of the sum of $10.5 Million dollars in a classified account in my department and I want to transfer this money into your account if you are ready to cooperate with me with further details to be given to you upon the receipt of your response.

PLES IF U ARE INTERESTED CONTACT MY PRVETE,EMAIL ADDRESS: dr.chrisgoodluck@hotmail.ru

Awaiting your response

Mr.chris goodluck

Email analysis :

NOTE : zoom_kate@aol.fr
NOTE : Received : from 154.66.171.61
NOTE : by webprd-a107.mail.aol.com (10.72.52.245)

Hello Read Below and it will change your life (ATM Scam)

BE SMART AND BECOME RICH IN LESS THAN 3 DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job on-line about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehackes@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is atmmachinehackes@gmail.com

Email analysis :

NOTE : mariallinasramose@gmail.com
NOTE : atmmachinehackes@gmail.com

Irregular card activity (American Express Phishing)

Irregular check card activity
American Express

Dear Customer,

We detected irregular card activity on your American Express Check Card on 25 March, 2015.

As the Primary Contact, you must verify your credit card activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your card.

To review your account as soon as possible please click on the link below.

http://encontrohuambo.com/americanexpress/security.html

Thank you for your Card Membership.

American Express Customer Care
Fraud Department:
Erica Bermudez
Level III Security Officer

Email analysis :

NOTE : ptaqdb@braincells.com.au
NOTE : fraud@americanexpress.com
NOTE : Received : from unknown (HELO VDIIKUGQCH) (81.18.84.195)


Phishing analysis :

CLICK : http://encontrohuambo.com/americanexpress/security.html
RESULT : Page was removed

Whois encontrohuambo.com :

Domain Name: ENCONTROHUAMBO.COM Registry Domain ID: 1814235286_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.netearthone.com Registrar URL: Updated Date: 2014-07-11T11:20:37Z Creation Date: 2013-07-10T20:31:50Z Registrar Registration Expiration Date: 2015-07-10T20:31:50Z Registrar: NetEarth One, Inc. Registrar IANA ID: 1005 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited) Registry Registrant ID: Registrant Name: Domain Admin Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Registrant Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Registrant City: London Registrant State/Province: London Registrant Postal Code: E14 9NN Registrant Country: GB Registrant Phone: +44.2030262854 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: contact@idcprivacy.com Registry Admin ID: Admin Name: Domain Admin Admin Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Admin Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Admin City: London Admin State/Province: London Admin Postal Code: E14 9NN Admin Country: GB Admin Phone: +44.2030262854 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: contact@idcprivacy.com Registry Tech ID: Tech Name: Domain Admin Tech Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Tech Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Tech City: London Tech State/Province: London Tech Postal Code: E14 9NN Tech Country: GB Tech Phone: +44.2030262854 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: contact@idcprivacy.com Name Server: wdns1.redelx.com Name Server: wdns2.redelx.com Name Server: wdns3.redelx.com Name Server: wdns4.redelx.com DNSSEC:Unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Seo Proposal (SEO Spam)

Dear Web Owner,

Want more clients and customers?

We will help them find you by putting you on the 1st page of Google.

Email us back about your Requirement to get a full Quote.

Feel free to ask, if you have any query. I will be happier to assist you.


Thanks & Regards
Aanand Rawat

Email analysis :

NOTE : fastservicesprovider@hotmail.com
NOTE : Received : from BAY172-W52 ([65.54.190.187]) by BAY004-OMC3S11.hotmail.com

Wednesday, March 25, 2015

Hello, Please Reply. (Package Scam)

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 : joshuaandrew9988@yahoo.co.uk
NOTE : 66.55.78.16 (mta12.healthylifing.com)
NOTE : Received : from static-71-254-154-115.lsanca.dsl-w.verizon.net
NOTE : ([71.254.154.115]:11752 helo=User) by host.clasicomag.com

Tuesday, March 24, 2015

Payment Notification (GAO Scam)

The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548

The U.S. Government Accountability Office (GAO)

Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by 1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively; 2, investigating allegations of illegal and improper activities; 3, reporting on how well government programs and policies are meeting their objectives; 4, performing policy analysis and outlining options for congressional consideration;

And 5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.

We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and tax payers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION. During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment and this is an External Stimulus Relief package prepared on behalf of you by the New president . The Washington Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, 11 M USD , that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in Washington.

CONTACT INFORMATION NAME: Mr.Ebi Micheal
EMAIL: Ebi.micheal@outlook.com
Country : West Africa , Nigeria
Duty : Registering of beneficiary and Compensation payment officer

Do contact Mr.Ebi Micheal the attorney with your details and reconfirmed your information.

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
CURRENT OCCUPATION:

The U.S. Government Accountability Office (GAO)

Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
GAO OFFICE .KY
UNITED STATES OF AMERICA

Email analysis :

NOTE : gonzalobenavides@terra.com
NOTE : ebi.micheal@outlook.com

SECOND BATCH PAYMENT SCHEDULE... (Scotland Yard Scam)

METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL: +447053845479
FAX: +448435584095

Mr Peter Obi
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: mrpeterobii@yahoo.dk

SECOND BATCH PAYMENT SCHEDULE

Attn:Beneficiary

We are pleased to inform you that the Second Batch Payment Schedule
Approval Committee recently inaugurated by the International Banks for
reconciliation and development (World Bank) and the International
Monetary Fund (IMF) based on series of petitions received from
International bodies such as cooperate bodies and Non Governmental
Organization (NGO) on the inability of most Government of different
Countries in the world, Commercial Banks, Probate Offices and World
Lottery Organization to settle their Clients Contract Debt, Inheritance
and Winning Prize Fund.

After an extensive close door meeting between the boards of directors,
it was resolved and agreed upon, that this body; the Second Batch
Payment Schedule Approval Committee, comprised of selected intelligence
officers from the Metropolitan Police, EFCC and FBI will work
extensively to ensure that your Unclaimed Funds will be paid to you
without any hitch and delay through the World Bank and IMF Insurance
Body as agreed.

The total sum of $3,985,000.00 (Three Million Nine Hundred and
Eighty-Five Thousand US Dollars) as initial payment has been endorsed
and approved for payment to you. Being the second batch of payment
issued to various individuals, Companies, and Organizations, we will
delight in following the procedures in the course of payment for our
first batch receivers. To safe-guard enlisted/qualified
Clients/Beneficiaries from further extortion of unnecessary payments of
any kind whatsoever, we have appointed, accredited and endorsed an
attorney to work under our care in this regards, he is a well known
activist, a human rights lawyer and knowledgeable in various fields.

Be informed that your payment will come in either of the forms below:

CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and
can be repurchased from any bank in the world. This means is advised for
those who can handle and manage such huge sums of money.

ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount
programmed to dispense a maximum of $5000.00USD for each use and can be
used for a maximum of 4 times in a day after each 6 hours hence it can
dispense a total of $24,000.00USD in a day.

Instructions have been given to the endorsed paying bank in Nigeria to
issue either a Certified Bank Draft or an ATM Visa/Master Card in that
amount in your favor upon your receipt of your option.

The reason why we have used Nigeria as the claims center is because of
the reduced tendency and involvement of the Nigerian Government in the
sponsorship of terrorism related activities and the stability of the
Country despite the fact that there are some bad eggs which are also
seen in other countries in the World.

We advice that you establish contact with our attorney, a human rights
lawyer who will render free legal services to all beneficiaries who have
been listed on our second batch payment schedule. In other words, the
body will take care of his flight fees, service charges and other
contingencies throughout his one month stay in Nigeria until we confirm
that you have received and confirmed your payments, Hence he requires no
fee or charges from you the beneficiary to ensure that you are on the
right track to receive your funds without being misled apart from the
official delivery charges which is to be paid to the delivery company
for the delivery of your parcel. He is very much conversant with the
delivery and all international law and will perfectly guide you through
under our supervision.

DHL DELIVERY RATE

By Speed Post - $350.00USD Estimated Time of Arrival (ETI) = Maximum of 1DAY after shipment Universal Courier Delivery - $250.00USD Estimated Time of Arrival (ETI) = 2 days. The only fee you will have to pay is either $350.00USD (For Speed Post) or $250.00USD (For Universal Courier Express Delivery). You are to reconfirm to the courier service MR DAVID JAMES the following details of yours as listed below: Choose from the two option listed above and make the Payment through western union money transfer to MBACHU UDOKA ENDERLIN

RECEIVER NAME : MBACHU UDOKA ENDERLIN
ADDRESS : LAGOS NIGERIA
TEXT QUESTION : WHAT COLOR
ANSWER : RED
AMOUNT : $350 OR $250
SEND MTCN NUMBER : ........................

RECONFIRM THE YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Scan Copy of your Identification (OPTIONAL)

You are also to indicate the means of delivery you want between the two listed above and the amount you sent. Also note that either $350USD or $250.00USD is what it will cost to get your parcel to your nominated delivery address and that is the only fee you will ever have to pay.

You can email the courier service at:
Name: MR DAVID JAMES
Email:david.mrjames@gmail.com

TEL: +234-703-785-0659

Make sure that you call him immediately on the number above to notify him that you got the email and have responded to the email to enable him check his email and pickup the payment you sent and give you tracking number of your package.

Congratulations.
Yours faithfully,
Mr Peter Obi
Director of Information,
Metropolitan Police, Scotland Yard.
Tel: mrpeterobii@yahoo.dk
TEL: +447053845479
FAX: +447053845479

Warning: This is only meant for beneficiaries whose names are listed as
second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.

FAX: +447053845479

Email analysis :

NOTE : test@pmsh.tnc.edu.tw
NOTE : david.mrjames@gmail.com
NOTE : Received : from User ([41.203.69.6])
NOTE : by mail.arles.cz (IceWarp 11.1.2.0 DEB7 x64)

CONTACT OUR MONEY GRAM FOR YOUR FUND TRANSFER. (Moneygram Scam)

FROM OFFICE OF MONEY GRAM.
NIGERIA REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU LAGOS
WEB: www.moneygram.com
Contact Payment department;Mr.Peter Ezeh.
Contact Email:moneygrampaycenter101@yahoo.fr
E-mail;moneygrampaycenter101@outlook.com

Attention: Beneficiary,

This is to officially inform you that after today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $7000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act. Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $185 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $185 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $185 ,He now ordered that you will pay only $185 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $185 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $185 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $7000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $185 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY

RECEIVER NAME....OKECHUKWU CHUKWUKA
CITY/COUNTRY.....NIGERIA
QUESTION.........GOOD
ANSWER...........STEP
AMOUNT...........$185

Contact Email:(moneygrampaycenter101@yahoo.fr OR moneygrampaycenter101@outlook.com)

Thanks,
Mr.John Ibeh.
Director Foreign Remittance Department
MONEY GRAM

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

After the payment of $185 you will start receiving your $7,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason,

YOUR PAYMENT OF $7,000.00 USD DETAILS

Senders :........... Juel Smith
REF#:...............577-342- 20
Amount: :...........$7000.00

Email analysis :

NOTE : moneygrampaycenter101@yahoo.fr
NOTE : officefile2012@zworg.com
NOTE : Received : from mail.nwlink.spb.ru ([178.252.100.110]
NOTE : helo=nwlink.spb.ru) by nwlink.spb.ru

hello (Loan Scam)

Compliment of the day to you,please treat this email with absolute sincerity and promptness and I pray that this email reaches you in the
best of health. It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that has already been processed....

We know how bad you need this loan.... If i may ask do you still need this loan?....I will want you to get back to us as soon as possible so that we can proceed further.. Note, we want all transaction that was not completed due to one reason or the other to be completed as soon as possible...

Yours need to be treated as a matter of urgency. So if you are still interested in this loan,Get back to us as soon as possible.

Waiting for your Email,
Thanks and God Bless

Email analysis :

NOTE : garypenservices@gmail.com

Hello (ATM Scam)

BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehackers@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is atmmachinehackers@gmail.com ;

Email analysis :

NOTE : atmmachinehackers@gmail.com

BEQUEST (NNPC Scam)

From Dr Steven Kent,
Nigeria National Petroleum Corporation,
P.O Box 6543,
Victoria Island, Lagos,
Nigeria.

E-Mail: stevenkent1@fastmail.ca

Dear Sir/Madam,

My name is Dr.Steven Kent. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:

Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.

Regards,

Dr.Steven Kent.

Email analysis :

NOTE : stevenkent1@fastmail.ca
NOTE : stevenkent1@net.hr
NOTE : Received : from [154.120.99.100] (port=55961 helo=User)


NOTE : by uta.utahseorankingspecialist.com

Monday, March 23, 2015

YOU NEED TO KNOW WHAT IS GOING ON (Compensation Award Scam)

GOOD NEWS FOR YOU ALL

I am Mrs Hannah Daniel, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Jonathan Smith. who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Jonathan Smith. personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Jonathan Smith., showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Barrister Jonathan Smith., he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Jonathan Smith.
Email: barrjonathansmith@aol.com

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

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

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 Jonathan Smith. was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Hannah Daniel.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.

Email analysis :

NOTE : barrjonathansmith@aol.com
NOTE : info@yahoo.cn
NOTE : Received : from kmta1-99.genesis-rdns.biz (HELO fun.tokyo) (103.9.28.99)
NOTE : Received : from User (unknown [173.200.91.186]) by fun.tokyo

CAN I WORK WITH YOU?? (UBA Scam)

Attention pls,

Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Mohamad I Kwame, a Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account. A foreigner,(LATE ENGR NAZIR ZOHOOR) an oil Merchant /contractor with the Government of Ghana, until his death some years ago in a ghastly air crash, banked with us here at the UBA Capital (Europe) Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen. Valuable efforts are being made by the (U.B.A BANK) to get in touch with any of late Engr's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then be subsequently becomes Bank's money. In order to avert this negative development, that is why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back to me immediately via e-mail furnishing (momois3@o2.pl) me with your most confidential telephone, and e-mail,for relevant details of this transaction.

Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645

Email analysis :

NOTE : mohakwam05@gmail.com
NOTE : ahmedkum@rediffmail.com
NOTE : Received : from [216.170.126.11] (port=63039 helo=User)
NOTE : by server.themarks.ro

MR. BENJAMIN MAYATULA (ICEI Scam)

FROM THE DESK OF MR. BENJAMIN MAYATULA
TRUTH AND RECONCILIATION COMMISSION
Independent Committee Of Eminent Individual (ICEI),
Pretoria, Republic Of South Africa

Ref: Inquiry

I am Mr.Benjamin Mayatula, a member of Truth and Reconciliation Commission- Independent Committee of Eminent Individuals (ICEI), South Africa. ICEI is charged with the responsibility of finding bank accounts in South Africa belonging to Non -South African indigenes, which have remained dormant since South African apartheid was resolved in 1994. It may interest you to know that in July of 1997, the South African Reserve Bank published a list of dormant accounts originally opened by non- South African citizens.

These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged to apartheid victims. The continuing efforts of the Independent Committee of Eminent Individuals (ICEI) have since resulted in the discovery of additional dormant accounts - 14,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non - interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) set up by the South Afrfican government handles the processing of all claims on accounts due to non -South African citizens. I discovered a dormant account of Mr Frederick Reinhardt Hahnle with a credit balance of US$ 45,000,000 (Forty Five Million United State dollars) plus accumulated interest. The beneficiary was murdered during the apartheid era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of South African government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).

Being a top executive at ICEI, I have all secret details and necessary contacts for claim of the funds without any hitches. The funds will be banked in a Very Reliable Bank here in South Africa and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds in your name. Kindly provide me with your full name, address, and telephone/fax. I will ensure all procedures to see that the fund is transferred to an account in your name here South Africa, of which you will be capable of accessing the funds online and making the transfer to your country and other banks of our choice in the world. My share will be 75% and your share 25% percent of the total amount. THERE IS NO RISK INVOLVED. The Claims Resolution Tribunal has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime success without risks. Due to security reasons, reply to my private email address: benjamin300@gmail.co.za ,my contact telephone number is +27 785702690.

Best Regards,
Benjamin .M.
Member (ICEP)

Email analysis :

NOTE : benjamin300@gmail.co.za
NOTE : info22@gmail.co.za
NOTE : Received : from User (159.122.86.245-static.reverse.softlayer.com [159.122.86.245])
NOTE : by kilimanjaro.scorpionshops.com