Thursday, April 30, 2015

Rép : PAYMENT ORDER VIA ATM VISA CARD

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

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

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive yourapproved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forest all this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this pa yment ourselves to avoid any ille

Agent Name: Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number: +44- 844-774-1790
Email Address: unkjamesprivate@gmail.com

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

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

Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : susangraham7476@hotmail.com

Mrs.Debra Davis

DDIAMOND BANK OF NIGERIA. ATM International credit Settlement. Directorate of International Payment. Please Give Me Urgent Answer Dear, Beneficiary..... This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 13th of April 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you’re Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $5.5 Million USD (Five Million, Five Hundred Thousand United States of America Dollars)to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks; Each of this Banks are to distribute 350 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (DIAMOND BANK OF NIGERIA) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 Us dollar per day while minimum withdrawal is $20,000 Us dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Benjamin Michael by sending your information to him for an immediate response. Contacts of Mr.Benjamin Michael are as below; Mr.Benjamin Michael Director of ATM payment department DIAMOND BANK OF NIGERIA. Email:benjamin_michael2@hotmail.com Phone:+234-811-158-0129 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Benjamin Michael, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: Country/Your Address: Occupation: Contact Home/Cell Phone: Age/Sex: A Scan Copy of your Identity: Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $250.00 (1 day delivery) FedEx COURIER EXPRESS Shipping fee:$210.00 (2 days delivery) UPS COURIER SERVICE Shipping fee:$200.00 (3 days delivery) For oral discussion, you can reach Mr.Benjamin Michael on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (003) so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Mrs.Debra Davis. Chief secretary Remittance Officer, In Respect of the World Bank.

Email analysis :

NOTE : benjamin_michael2@hotmail.com
NOTE : Received : from server1.Mees.local (nsc66.147.6-170.newsouth.net [66.147.6.170])
NOTE : (Authenticated sender: spam@idealfamilia.com.br) by roger.idealfamilia.com.br

Wednesday, April 29, 2015

prélèvement ref:U15427 orange!

Erreur technique : Pour visualiser correctement ce message, affichez la version en ligne

Centre de Relation Utilisateur certifié NF Service

OFFRE FREEBOX

révolution
mini 4k
Offre Internet
Offre Téléphone
Offre Télévision
Fonctions multimedia

SERVICES

Carte des Free Centers
Carte de dégroupage
Carte de débits xDSL
Webmail
Bas débit
Pages Perso
Envoi de gros fichiers
Fiche d'information standardisée
Conditions Générales d'Abonnement
Brochure tarifaire
Signaler un contenu illicite
Protection de l'enfance
Free, la société
Informations légales

Phishing analysis :

CLICK : affichez la version en ligne
OPEN : http://fabriquespinoza.fr/orange/index.html
REDIRECT : http://www.autonewsinfo.com/wp-admin/css/orange/message-html/
SCREENSHOT :


REDIRECT : http://www.autonewsinfo.com/wp-admin/css/espace-orange.fr/3DSecure.login.client/f5f92a3a2974f9696d893ea96c20581f/index.php


Email analysis :

NOTE : assistance@att.net
NOTE : Received : from clab.unict.it (localhost [127.0.0.1]) by webhosting.cca.unict.it (Postfix)

[SPAM] Guide referencement

Combien ca coûte d'etre premier sur Google ?
Pour vous être présent sur Google, c'est trouver de nouveaux clients.
Découvrez de quelle manière cela est possible.

Pour en savoir plus, cliquez ici

Nous révélons les dernières avancées dans notre Guide Référencement Google Expert.

Ne laissez plus à vos concurrents le monopole des premières positions dans Google !

Cordialement,

Email analysis :

NOTE : emily@inifty559.eu
NOTE : http://alpinna743.eu/evis/quk24.html

*****SPAM***** Reply me now

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

My dear,

How are you doing today, I hope you are doing good? You looks professional and God fearing in your profile picture, hope we can become friends. It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential .

Kindly contact me on my private email for more information: (Malcombrwny26@yahoo.com)

I wait your letter of intent to partner with me.

Sincerely

Malcom Brown

This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : malcombrwny1@yahoo.com
NOTE : Malcombrwny26@yahoo.com
NOTE : abezmenov@code.bg
NOTE : Received : from User (unknown [41.203.67.161]) by mailserver.code.bg

Phishing Free

- Free Mobile -
Cher(e) client(e) Free

Votre prélèvement bancaire a été refusé par votre établissement bancaire. Afin de régulariser votre situation veuillez refferez ci-dessous :

http://freemobiles.info/?451cf39dacbb157a98cf0c3c90235534

Merci de la confiance que vous nous temoignez. Nous vous souhaitons une agreable utilisation de votre Compte Free.

L’équipe Free

--
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499
247 138 -
Siège social : 16 rue de la Ville l’Evêque 75008 Paris
****************************************************
Detail du serveur de provenance :
freemobile-assistance.info
Location of the Host IP address
216.222.194.9:
Columbus in United States

Phishing analysis :

CLICK LINK : http://freemobiles.info/?451cf39dacbb157a98cf0c3c90235534
SCREENSHOT :


freemobiles.info whois :

Domain Name:FREEMOBILES.INFO
Registrant ID:CR192289485
Registrant Name:nouh malika
Registrant Street: n12 rue hay mohhmadi
Registrant City:fes
Registrant Postal Code:65700
Registrant Country:MA
Registrant Phone:+212.675482541
Registrant Email:nouhhuon@hotmail.com
Admin ID:CR192289487
Admin Name:nouh malika
Admin Street: n12 rue hay mohhmadi
Admin City:fes
Admin Postal Code:65700
Admin Country:MA
Admin Phone:+212.675482541
Admin Email:nouhhuon@hotmail.com
Billing ID:CR192289488
Billing Name:nouh malika
Billing Street: n12 rue hay mohhmadi
Billing City:fes
Billing Postal Code:65700
Billing Country:MA
Billing Phone:+212.675482541
Billing Email:nouhhuon@hotmail.com
Tech ID:CR192289486
Tech Name:nouh malika
Tech Organization:
Tech Street: n12 rue hay mohhmadi
Tech City:fes
Tech Postal Code:65700
Tech Country:MA
Tech Phone:+212.675482541
Tech Email:nouhhuon@hotmail.com
Name Server:NS37.DOMAINCONTROL.COM
Name Server:NS38.DOMAINCONTROL.COM
DNSSEC:Unsigned

Email analysis :

NOTE : 19.04.2015
NOTE : www-data@ns398398.ovh.net
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : X-Proxad-Sc : state=HAM score=30
NOTE : Return-Path : < site768@www.julesmoormann.nl >
NOTE : Received : (qmail 10161 invoked from network); 19 Apr 2015 20:21:55 -0000
NOTE : Received : from mx16-g26.free.fr (HELO hpu-08.isp-services.nl) (212.27.42.55) by mrelay1-g25.free.fr with SMTP; 19 Apr 2015 20:21:55 -0000
NOTE : Received : from hpu-08.isp-services.nl ([89.105.200.74]) by mx1-g20.free.fr (MXproxy) for *** Sun, 19 Apr 2015 22:21:55 +0200 (CEST)
NOTE : Received : from ispman-01.isp-services.nl (localhost [127.0.0.1]) by hpu-08.isp-services.nl (Postfix) with SMTP id 710B1F8775 for < *** >; Sun, 19 Apr 2015 22:20:49 +0200 (CEST)
NOTE : Received : by ispman-01.isp-services.nl (sSMTP sendmail emulation); Sun, 19 Apr 2015 22:20:49 +0200
NOTE : X-Php-Originating-Script : 81:steph.php
NOTE : 19.04.2015

inquiry

点击此处退订

Dear Responsible person,

Our company is China, workbench are demand according to the clients’ requirement. If you can produce, please reply to me. I will send the detail demand kinds and drawings to you.

Best regards

Contact;Mr Jiang

TEL +86-13714092428

E-mail; jiangxiaoshan@***.com

ATTENTION PLEASE!!!!!

FROM :DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 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. I am presently at JFK Airport in the United States of America 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 ...............
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 time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Regards
Mr James Morgan
jm_morgan11@yahoo.com

Proposal

Subject: RE: Proposal

Hi,

Hope you are doing well. I was wondering if you got a chance to review my previous email. Understandably, you must have been running a very busy schedule and could not connect earlier. I hope to hear from you soon and plan further correspondence. Have a great day ahead.

Best
John

Subject: Proposal

Hi,

We came across your website and after our thorough SEO audit we have come to a conclusion that the site is currently losing out on a lot of traffic and could potentially be generating significantly more in new revenues. We are digital marketing consultants offering 100% guaranteed online marketing solutions. We have a comprehensive SEO audit report that we would like to share with you free of charge. This report will help you gauge into the reasons why your competitors get more online business than you. If you are interested in knowing more about our online marketing methodologies and how we can help you realize the true potential of your site, just reply to this email your website address and contact details phone/Skype and one of our friendly consultants will get in touch with you. I would be very happy to share a free of cost analysis report for your website.

Best,

John

skilldevelopment.seo@gmail.com
Received : from RNFPC55 ([163.47.141.146])

REGARDING RECOVERY OF YOUR LOST MONEY.

FROM: UNITED NATIONS POLICE,
REGARDING RECOVERY OF YOUR LOST MONEY.

Attn: Beneficiary

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000,00 (five hundred thousand Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Barr. Charles Eze. let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information bellow for your Master Card clearance and delivery.

Provide your details and forward it to Barr. Charles Eze to is contact details below.

FLL NAME...
ADDRESS....
COUNTRY....
OCCUPATION:...
PHONE NUMBER...
AGE....

Agent Name: Barr. Charles Eze
Address Email: barr.ceze@gmail.com

Thank and remain Bless
Mr. Michael J. Burn.
Supervising Manage

Dispatch Unit: Rev John Donald !!!

The United Nations Headquarters, New York
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.

Congratulations Beneficiary

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$10.5Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD$10.5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:

Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn.donald4@yahoo.com
507-556-2938

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,
Secretary-General Ban Ki Moon

portable solar panels - China factory

Dear Sir,

We are a flexible portable solar panels factory in China. Our products be used in portable chargers, solar power systems for travellers..

Cell type: Triple Junction amorphous silicon, m-Si, Encapsulation: Durable ETFE high light-transmissive polymer, Weatherproof fabric.

OEM/ODM orders are welcome.
Looking forward having chance to be your supplier.

Best regards,

Tianjin NESolar Photovoltaic Technology Co. Ltd
JP Huang (Ms.)
Tel: 0086 22 5990 3991
Fax: 0086 22 5990 3992
Address: Building20, Accelerrator, Jingjin Scientic Valley, Kangyuan Path, Kaowang Road, Chagugang, Wuqing district, Tianjin City, China

Greetings

Salam,

May the peace and Blessings of Allah be with you. I'm Mr Al-Saif Ibrahim from Benghazi Libya, I'm interested and willing to invest in any lucrative investment opportunity in your country. More details that would assist this investment project would be much welcomed. Shokran!! Kindly reply me to: alsaifibrahimloan@gmail.com

I hope to hear from you as soon as possible.

Kind Regards,

Al- Saif Ibrahim

alsaifibrahimloan@gmail.com
Received : from [198.148.92.152] (unknown [198.148.92.152]) by mail.cjm.org (Postfix)

Henry White

Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR DAVID WILLIAMS. COMPENSATION AND FINANCE HOUSE HEAD OFFICE. CONTACT AGENT : MR DAVID WILLIAMS. Email:david.williams.08060@gmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon. Yours Faithfully Mr. Henry White Compensator Officer

david.williams.08060@gmail.com

Pastor Michael Stratford

I am Pastor Michael Stratford; I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and i promise you the %5 percent of the $10 million dollars. Please respond?

pastormich@foxmail.com
Received : from User ([197.255.168.145]) by mail.moreira-cia.com (IceWarp 11.1.2.0)

YOUR PAYMENT OF $10.5M VIA ATM CARD IS READY

Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$10.5m.

You will receive it through ATM CARD, forward your Full name......,address.... and direct telephone number....

Advise to reply here:( details2014@outlook.com )

Awaiting your swift response

Regards.
Mr.MARK RICHARD.
Atm Manager UBA BANK PLC.
atmcrediting@gmail.com

Re.Faith World

ASSALAM ALAIKUM

I know this may come as surprise and sceptic to you. Since we do not know each other, but I am contacting you with trust and faith i have, that you will never fail me .

My name is Mrs. Samifa Fatun a nationality of Kuwait. I am married to late Dr.Basmah Fatun who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both a good Christian. When my late husband was alive we deposited the sum of $9.5MillionUSD (Nine Million Five hundred Thousand U.S.Dollars) with one of good banks here in Cote d'Ivoire.

Presently, this money is still with the bank. I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. Recently my Doctor told me that I would not last for the next three months due to my cancer Problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this Fund to mosque or church better still a individual That will utilize this money the way I am going to Instruct here in. I want a Christian or Muslim member that will use this fund to orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Holy Qur'an and Bible made us to understand that blessed is the hand that giveth. Now that my health has deteriorated so badly, I cannot do this myself anymore this is why i seek for your assistance, I once asked try a member of my family to distribute the money which I gave him to the charity organization here they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17yearold now and been grow up in Africa, he have low mentality and my husband’s relatives are not Muslim even christain and I don’t want my family hard earned money to be misused by unbelievers. I am presently placed on dialysis checkup and will not need telephone communication most of the time be

As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and your Muslim individual to always pray for me because the Lord is my shepherd. My happiness is that I live a life of a worthy Muslim The Quran made us to understand that, "Whosoever fear God and keep his duty for him he will make a way for him to get out of every difficulty and he will provide him from every sources he could never imagined and whosoever put his trust in God then he will suffice him"(Al-Quran 65:2-3)The holy Quran also says if any do deeds of righteousness be they male or female and have faith, they will enter the Paradise and not the least injustice will be done to them(Al-Quran 4:124)The Holy Quran and bible also made it clear that, as a righteous person, God will fight my case and I shall hold my peace.

Whoever that wants to serve God must serve him in truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian or Muslim individual for this same purpose. Please assure me that you will act accordingly as I stated here. I pray to God for his providence for a smooth transfer. If this picks your interest, please do contact me immediately through this email address (goodlucksami7@yahoo.com) for more details.

Remain blessed in the name of God
Yours faithfully
Mrs Samifa Fatun

faithsamif2015@yahoo.co.id

THERE IS ERROR IN YOUR PAYMENT FILE NUMBER: WBDR055/A797/WA2014.

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.
habab601@yahoo.com

ATTENTION:BENEFICIARY ...ARE YOU DEAD OR ALIVE n

FINANCIAL MONITORY DEPARTMENT/UNIT.
1166 Park Street First Floor Building B2
Hatfield South Africa
INTERNATIONAL MONETARY FUND(1IMF)

ATTENTION:BENEFICIARY

This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with $4,500,000.000 USD. You are advice to contact our Affiliate courier company with the information below.

NOTE: The only fees you have to pay is the courier company fee which is $570,Please you don't have to worry for anything as the transaction is 100% risk free.The consignment is coming with a FedEx representative agent who will accompany the consignment to your house address. We write to confirm the information we just heard from a man name MR. ANTHONY WHEALS, he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($4,500,000.000USD) He made things very cleared to us that you are dead and he's the only person you disclosed this matter with and you have instructed him to come and claim the money since you are dead. I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr..ANTHONY WHEALS said is right that you are dead. Mr.ANTHONY WHEALS has agreed to pay the needed fund valued at $470US Dollars required for the postage fee of your ATM Card, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with Mr. ANTHONY WHEALS and deliver the ATM Card to your door step being the original beneficiary.

Now for the delivery of your ATM CARD with the following information.

Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:.....................
Your City:.........................................
Your State:.........................................
Your Country:.........................................

Are You DEAD or Alive?

Regards,
Mr James Coleman
imf_office.monetaryfund@aol.com

Beloved one please help me out.

Dear,

My name is Miss. Gloria Kones,

I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Gloria Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th June 2008.

You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of ($8,500.000.00 USD) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message on (missgloria.kones1@gmail.com) indicating your ability and willingness to handle this transac tion sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to you for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone. I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.

Yours Sincerely,
Miss. Gloria Kipkalya Kones
missgloria.kones1@gmail.com

Email analysis :

NOTE :13ruben.graham@cms.net

oznámení

oznámení

Ty byly proto schváleny požadovat,

El Gordo Award 24/04/2015 Gratulujeme Email práve vyhrál 150,000,00 Euro byl mezi vítezi Mesíc vyhraná cástka Z 150,000,00 úcastníku Euro .Všechny byly vybrány náhodne z World Wide Web stránek pomocí pocítace cerpá systemTo soubor pro vaše tvrzení , kontaktujte prosím naše duverník agent okamžite ctete tuto zprávu pro rychlé a naléhavé uvolnení vašeho fondu.

Loterie Processing oddelení duverník agent
Reklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: infoespe@rocketmail.com

Váš Vítezný Podrobnosti.

Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1

S Úctou,
Paní Veronica Davidson.

Email analysis :

NOTE : jojones@petersburg.k12.va.us

Sunday, April 26, 2015

Rép : YOUR PAYMENT CONFIRMATION (ICESDF)

The Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF)
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax: + 1 212 963 4260

Re: Payment of US$4, 500,000 to Foreign Beneficiary as Initial Payment for Overdue Fund

I am Mrs. Anne Senft I have been mandated by the director of Division for Sustainable Development, Department of Economic and Social Affairs (DESA), Mr. Nikhil Seth to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account through Instant Online Crediting if no irregularity is uncovered during the process of verification. This development was necessitated as a result of massive outcry and complaint from legitimate beneficiaries on the issue of delay, hindrances and repeated problems on payments which also includes attachment of difficult and unfavorable conditions from agencies, authorities and financial institutions within the region which in no small measures contributed as an obstacle to beneficiaries in receiving their funds. In order to proffer a lasting and sustainable solution to these problems the Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF) had to wedge into the matter by setting up a panel to review and submit report on this sensitive issues in order to remedy the situation. In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled, In the two decades since 1990, the world has halved extreme poverty, lifting 700 million out of extreme poverty, as part of the World Bank and UN millennium goal of 2030 a total sum of US$4,500,000(Four million, five hundred thousand US Dollars) have been earmarked as initial payment for every affected beneficiaries,. Therefore, the only thing you need to do as a beneficiary of the said funds is to procure an International Indemnity Certification in accordance with the new directives. We have been instructed to conclude the entire exercise on or before May 26, 2015. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the DSD treasury as unclaimed fund. Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer.

1. Full names
2. Address:
3. Telephone number:
4. Occupation:
5. Date of birth

I await your prompt response.
Yours faithfully,
Mrs. Anne Senft

The road to dignity by 2030: ending poverty, transforming all lives and protecting the planet. Transformation is our watchword. At this moment in time, we are called upon to lead and act with courage. We are called upon to embrace change. Change in our societies. Change in the management of our economies. In doing so, we can more fully respond to the needs of our time and deliver on the timeless promise made at the birth of the United Nations. Copyright United Nations Department of Economic and Social Affairs

Morning Alert

Investors: eWORLD COMPANIES is a great winner for a takeover!!!

A huge corporation like Liberty Media can be the one, the stock price will spike to $7. You will get thousands if you trade it at 0.07 Monday. Good announcements are printing on Monday, so purchase EWRC before the buyout.

Email analysis :

NOTE : jmb@investmarkfinancial.com

Abandoned Consignment Alert From JFK Int'l Airport,ha

Attn: Beneficiary

I am Michael A. Scott, Director, Transportation Security Administration (TSA) and the Head of luggage storage facilities here at JFK Int'l Airport, New York. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 57.6kg. On my assumption, the box will contain more than fifteen million U.S. Currency. The consignment was abandoned because of its content due to improperly declaration by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $260 only. Be informed that the consignment is still left in our storage house here at JFK Int'l Airport, New York till date. Your email address and the official document from the United Nations office in Geneva are tagged on the trunk box. However, to enable me confirm if you are the actual recipient of this consignment, you are advised to provide your direct phone number, full name, full address and your nearest Airport to enable me cross check if it corresponds with what I have on file. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed funds due to the delays in concluding the clearance processes. As a result of this, I will advise you to send the above required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want you to receive your consignment since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So immediately you send Non Inspection fee of $260 only, I will go ahead and arrange for the box to be deliver to your doorstep or I can bring it by myself to avoid any more trouble. Finally, be informed that you will send the fee to the Non Inspection document processing officer here in the States not to Africa. So let me know if I should send you the details to send it. I await to hear from you urgently if you are still alive, and I will appreciate if we can keep this deal confidential. For security reason, call my direct number outlined below for further directives. Also email me at infoconsultant@barid.com

Yours Faithfully,

Michael A. Scott
Federal Security Director
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
Direct Phone: (718) 710-4553

Email analysis :

NOTE : scotta6309@usa.com
NOTE : Received : from User (MZQNAP2.sprachwiss.uni-hamburg.de [134.100.142.42])
NOTE : by mailhost.uni-hamburg.de (Postfix)

Dear Friend,

Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks. you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee isdefinitely is a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Robert Miller with the information below, Full Name:Mr Robert Miller Email: fbi.investigation.0900@hotmail.com Telephone:+234-7030744633 You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Occupation:.................... Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do notreceive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Email analysis :

NOTE : juliana@opovo.com.br
NOTE : fbi.investigation.0900@hotmail.com
NOTE : Received : from User (sip.petragroup.com.jo [217.23.37.52])
NOTE : by sec200.secrel.com.br

Friday, April 24, 2015

B/L SHIPPING DOCUMENTS (DHL Phishing)

DHL_logo
DHL Capability Tool
2.0.25 (Powered by DCT WS 4.1)

Dear ***@***

Your Parcel(s) listed below is scheduled for delivery tomorrow.

You have a DHL Parcel addressed to you.

You need to obtain your Tracking Number so as to check the status of the delivery.

Kindly complete the tracking process on our webpage link www.dhl.com/dl/tracking

and also confirm your delivery address .

DHL WorldWide Delivery

(c) 2012-2015 DHL International

Email analysis :

NOTE : eva@hiaphuat.com.sg
NOTE : X-Return-Path : prvs=1550eb6956=eva@hiaphuat.com.sg
NOTE : X-Mdav-Processed : mx.biz-era.net
NOTE : X-Mdremoteip : 37.203.214.183


NOTE : Received : from mmx.biz-era.net (mx.biz-era.net. [210.193.7.118])


Phishing analysis :

CLICK : www.dhl.com/dl/tracking
OPEN : http://telsolutionsperu.com/DHLSERVICE/DHL%20Express/DHL%20Express/DHL_EzyBill.htm?userid=*@*
SNAPSHOT :


CLICK : Track Now
REDIRECT : http://www.dhl.com/en/express/tracking.shtml

Dear Friend,

Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR DAVID WILLIAMS. COMPENSATION AND FINANCE HOUSE HEAD OFFICE. CONTACT AGENT : MR DAVID WILLIAMS. Email:david.williams.00690@hotmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon. Yours Faithfully Mr. Henry White Compensator Officer

Email analysis :

NOTE : david.williams.00690@hotmail.com
NOTE : test@mediaplan-hh.de
NOTE : Received : from User (217.23.37.52) by mail01.mediaplan-hh.de (192.168.1.252)

YOUR PAYMENT IS READY TRACK MTCN:.......8398670833

Western Union Office
Mr.John Luke
Tel: +22968972203

Attention:Beneficiary,


I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95 before the release of the payment to you. Below is the western union information of your first payment of $5,000 so kindly visit our website : https://wumt.westernunion.com/asp/orderStatus.asp?country=NG you are advise to track your payment through Our website to see it is available to pick up by receiver, you can not be able to pick the payment up until you send the $95 being for the Clearance Certificate.

Here is the Senders Information.

Money Transfer Control Number (M.T.C.N):8398670833
Senders First Name: Mike
Senders Last Name: Idigo
Question:In God
Answer:We trust

Be inform that you can not be able to pick up your first payment until you send the $95 being the transfer clearance Certificate so you are advise to go straight to any western union office and send the $95 with the below information.

Receiver's Name ... Joe Ken
Country ... Benin Republic
City .... Cotonou
Amount .... $95
Question .... When
Answer .... Now
Control No# (MTCN) .....
Sender's Name .......
Country .......

Be advice that the $95 for the transfer clearance certificate is compulsory as they told me that is the only money you will pay to receive your payment completely. Endeavor to E-mail your direct telephone number because you will be called once any other payment is sent to you.

Regards
John Luke
phone: +22968972203
E-mail:( wunion41@aol.com )

Email analysis :

NOTE : wunion41@aol.com
NOTE : joseepele@speedy.com.ar

Urgent Information

Dear Sir,

I write to solicit for your assistance in a funds transfer deal involving 9.6 Million British Pounds Sterling. These funds has been stashed out of the excess profit made last year by my branch office of the HSBC Bank, London. However, I have already submitted an approved end-of-the-year report for the year 2014 to my head office, and they will never know of this excess cash. Upon your response, I shall configure your name on our payroll database as holder of the excess account. I will then guide you on how to apply to my head office for the bank-to-bank remittance of the excess cash of into any designated bank account of your choice. If you accept this proposal, I intend for you to retain 40% of the funds while 60% shall be for me for possible investment.

I await your urgent reply.

Sincerely,
William B. Ingle.
inglebill@rocketmail.com

Email analysis :

NOTE : inglebill@rocketmail.com
NOTE : inglebill@yopmail.com
NOTE : Received : from User ([46.183.222.31]) by sequillo.emco.es

CONTACT ME FOR MORE INFORMATION

My name is Micheal Probert; I work with the Euro lottery company. I am a fiduciary/Claims agent in my company. Presently I have an unclaimed prize at my desk, this need to be claimed within 180 days of the draw date. I seek your consent if you allow me to present you as the winner of the prize. If interested contact me via email: mprobert@Safe-mail.net

Regards,
Micheal Probert.

Email analysis :

NOTE : mason20150@hotmail.com
NOTE : mailto:mprobert@Safe-mail.net
NOTE : Received : from BLU436-SMTP67 ([65.55.116.8]) by BLU004-OMC1S27.hotmail.com

Congratulations! You have won

Coca-Cola Promotions

You have been selected to receive a Cash prize of Six Hundred and Fifty Thousand Great British Pounds in the Coca-Cola e-mail draw. Your e-mail address has been selected amongst 10 other addresses in our 10th Annual E-mail Award 2015. This award selection was carried out through random selection of e-mail addresses from a database of over 250,000 email owners drawn from all the continents of the world. The Coca-Cola Award is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). For more information and how to claim your prize, you are to confirm your full name, contact telephone number and contact e-mail, to Mr. Steven Gatehead, our disbursement agent through his E-mail below;

Mr. Steven Gatehead
E-mail: coca-cola@eupromotion.com

Yours Faithfully,
Mrs. Laura Hayfield (PRO)
Coca-Cola 2015 Annual Promotion UK

Email analysis :

NOTE : coca-cola@eupromotion.com
NOTE : coca-cola2014@msn.com

IMF OFFICE OF LEGAL AFFAIRS AGENT1

Attention ,

This is in regard to outstanding payment. I am Mr.Tony Ikem, the newly appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of International Monetary Fund (IMF), we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German
account.

Kindly furnish me with your info.

1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation

To enable us commence all the legal documents immediately. Please
forward your reply to this
Email: (imfoffice988@yahoo.com)

Thanks for your co-operation
Waiting for your urgent response

Yours faithfully,
DR.TONY IKEM
IMF OFFICE OF LEGAL AFFAIRS AGENT
(SECURITY AND INVESTIGATION)

Mr James Morgan

FROM :DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 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.

I am presently at JFK Airport in the United States of America 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 ...............
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 time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards

Mr James Morgan

Anna T.Thomas

Dear Beloved in Christ,

Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind. I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.

1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home

These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.

Thank you and Bless You richly!

Yours Sincerely,

Sister, Anna T.Thomas
For the Family.

Thursday, April 23, 2015

1st Page On Google with Guaranteed Results….

Greetings!!!

This email is in reference to Search Engine Optimization (SEO) Services, offering "1st page rank on Google, Yahoo and Bing (whatever is your preferable search engine) and targeted traffic" at a very competitive cost. We will do online promotional activities and work as an Online Marketing Team for your business. We will be performing a list of activities in this offer like:


On-Page:-

- Meta tag updates (Title, Description and Keywords)

- Set up Google analytics
- Set up Google webmaster tools
- Content optimization and update
- Upload Sitemap.xml
- Upload Robots.txt. Etc...


Off-Page:-

- Social Bookmarking
- Article creation and submission
- Press Release creation and submission
- Blog creation and posting
- Classified submissions (Product based websites)

With all above activities we will also provide Google Places (Map) and Social Networking (Face book, twitter, Google+, LinkedIn etc.) for your site to get unique and targeted visitors from your targeted area or country.

Please reply if you are interested in our proposal so that I can provide you costing and other details.

Look forward to hearing from you.

Kind Regards
Preeti
Online SEO Consultant

Email analysis :

NOTE : preeti@bigmouthmedia.in
NOTE : 74.125.82.45 as permitted sender

Do you want Google promotion Service in Affordable price?

Hello
Greetings!

I have visited to your website and wanted to shoot you a quick note. If you want I can make a few changes (aesthetically and/or SEO-wise) to make your site convert more visitors into leads and to get it placed higher in the organic search for a few of the select terms. This is NOT like one of those foreign emails you probably get in your inbox every day. Just to be upfront we have experienced and skilled SEO & Web Designing/Development team, they are committed to perform white hat SEO activities to bring organic traffic providing business oriented creative design to our client’s website.
I would just need to know which (if not both) services you're open to checking out information about, either SEO or Web Design/Development. Would you be open to seeing more brief info / quote for what I would like to accomplish?

Internet Marketing Experts - We know how to make Google Happy.

If you are not on Google 1st page rank, your website is a waste. Getting your site on Google 1st page rank GUARANTEED.

Please let me know your interest.
Warm Regards,
Rajeev Joshi
Online Marketing Representative

Email analysis :

NOTE : no.1websolution.expert@hotmail.com
NOTE : client-ip=65.55.116.20;

Attn: Beneficiary.

FROM THE DESK OF:
REV.MARTIN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

Attn: Beneficiary.

We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}. THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$12 million dollars} tagged as category "E" payment with Reference NUMBER: PF008006UK/14.

METHOD OF PAYMENT:

1) Immediate delivery to your home/office doorstep by our accredited shipping company .
2) Wire transfer via telephone banking system, which will enable you transfer through your land line or cell phone.

In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.

Your Full Name
Telephone and fax Numbers
Residential Address
Occupation and working ID or international passport.

Regards

REV MARTIN
DIRECTOR ECO-BANK
call me direct on +2348025158966

Email analysis :

NOTE : revmartin3@excite.com
NOTE : Received : by 10.36.103.2 with HTTP;
NOTE : ericduru34@gmail.com

Investment Loan Offer

Good Day Sir,

Are you looking for a loan facility to boost your business? Are you interested in getting our low interest loan for your business projects such as Starting up a business Franchise, Business Acquisition, Business Expansion, Commercial Real Estate purchase and Contract Execution. Our company offers low interest loan for long and short term basics. If interested, please do get back and let us know more about your company and how much you intend to borrow for your business.

Regards.
Richard Bills
Advertising and Marketing Department
Email: loanl528@yahoo.com.hk
Tel: +1 -213-394-8880

Email analysis :

NOTE : loanl528@yahoo.com.hk
NOTE : Received : from [162.248.244.253] (port=56687 helo=User)
NOTE : by vps01-branchbg.icnhost.net with esmtpa (Exim 4.85)
NOTE : (envelope-from < loan.loan103@yahoo.com.hk >)

Attention Dear Customer, Your Uba Atm Card..

Attention Dear Customer,

I am here writing to notify you that after our meeting today here in
our United Bank for Africa Head Office we concluded that we will give
you 48 hours to send our Clean Bill Record Certificate Fee which you
were request to pay the sum of $155.00 USD before but after our
meeting today we now approved that you have to pay only $75.00
(seventy five u.s dollars dollars) to receive your ATM CARD to your
home within 48 hours. That is the instruction from the (ECOWAS) today.

But if you did not send the $75.00 USD within 48 hours as it was
instructed today that this Bank will cancel this compensation payment
opportunity worth of Five Million united state dollars ($5Million
USD).

Please confirm the receipt of this email as son as possible so we can
forward to you immediately our western union payment information to
avoid further disappointment or delay regarding your ATM CARD, you can
reach me on my hand mobile phone number, by call or text message,
(+2348-1080-84515)

I am waiting for your reply today to enable us proceed.

BEST REGARDS,
Mr. Kennedy Uzoka
(Foreign Operation Manager)
Foreign Operations Department,
UBA ATM International Plc.
CC: All Foreign Inheritance Funds
Bank Security Alert.

Email analysis :

NOTE : ubaoffice53@gmail.com
NOTE : mail@machimura.net
NOTE : Received : from User (unknown [41.138.179.79])
NOTE : by mail.machimura.net (Postfix)

Tuesday, April 21, 2015

Dear Beloved

Dear Beloved in Christ,

Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind. I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.

1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home

These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.

Thank you and Bless You richly!

Yours Sincerely,

Sister, Anna T.Thomas
For the Family.

annathos15@hotmail.com
richie@installationpro.net

Le pouvoir du partage

Salutations

Bien vrais que le temps du Carême est fini, mais il devrait perpétuellement être en nous de manière permanente dans notre vie de touts les jours, et avec lui nous sommes invités à reprendre avec enthousiasme l’entraînement au jeûne, à la prière et au partage. Il ne s’agit pas seulement de partager des biens et de l’argent, mais aussi de partager son temps pour en donner aux autres, de partager les idées, les intuitions qui nous animent. Mais j’entends souvent des personnes qui expriment le désir de partager et qui avouent ne pas pouvoir. Il faut alors chercher pourquoi on ne peut pas partager. Pour ce qui est du partage matériel, il est souvent question de difficultés financières : famille à charge, emploi instable, etc. Ces motifs sont effectivement raisonnables : il ne s’agit pas de faire subir à la famille les conséquences de notre générosité. Au contraire, c’est en famille que l’on peut décider de poser des actes de générosité. Lorsque les enfants ne voient jamais leurs parents avoir des gestes de générosité, il s’établit dans leur cheminement éducatif une carence grave. L’attitude du don risque de ne pas s’installer dans leurs comportements et les conséquences peuvent être multiples. Apprendre à donner fait partie du capital de vie que l’on peut offrir à un enfant :

donner de ses forces, de son temps, de ses compétences.

Dans une vie sans partage, le souffle manquera et l’usure prendra vite le dessus. Il me semble donc que l’enjeu du Carême peut consister à améliorer notre capacité à donner et à partager : il y va de la réussite de notre vie humaine et chrétienne. Le principal obstacle au don de soi, c’est la peur de se mettre dans une situation d’insécurité. L’insécurité est un sentiment qui donne le vertige. Alors, on accumule de l’argent, des objets, du temps pour soi, etc. Mais le chrétien, au seuil du Carême, doit savoir qu’il trouvera la sécurité dans son rapport confiant avec le Seigneur. Il sait que le Seigneur est amour et miséricorde. Le Carême, par la prière, la vie en Église, l’entraînement du cœur, nous aide à entrer dans une sécurité spirituelle. Alors, on ne perçoit plus le fait de donner son temps et son attention aux autres comme un risque de se perdre soi-même. Les objets et les biens matériels retrouvent leur juste place ; ils ne sont plus des remparts nécessaires pour survivre. Les psychologues nous ont aidés à comprendre que l’enfant a besoin d’être aimé pour entrer dans le monde avec assurance. De même, il faut au chrétien la conscience d’être aimé de Dieu pour aller généreusement au monde dans la joie et la confiance. Il est temps pour nous de redécouvrir que nous pouvons partager. Cette question n’est pas seulement morale, elle est d’abord spirituelle.Continuons le Carême de manière permanente.

Communauté Chrétienne
L'ordre des hospitaliers de
Saint-⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Jean-⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠de-⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Dieu

Fraternellement
Monsieur Patrice Joseph Lamballe

Rép :Experienced & Qualified PCB Bare Board & Electronic Assy. supplier- Shenzhen China

Dear Sir/Madam,

Good day!

Do you outsource Fast PCB manufacturing or Turnkey PCB Assembly services? With our years of service and experience to European electronics industry, we are qualified to be your contract manufacturer, and win your trust. Please keep our details and try us the next time you need these services.

Have a nice day! :)

(For more details about us, please study our website: www.***.com)

Regards,

Baron

E: baron@***.com
T: +86-755-83148123
F:+86-755-22710016
Skype: li.baron_corina-ent
www.***.com.

baron@celtecho.com

Hola my photo (Virus)

hola my new photo , send u photo

my_new_photo837847238947238947238472398.zip

Virus analysis :
Qihoo-360 : HEUR/QVM10.1.Malware.Gen
Sophos : Mal/Generic-S

Email analysis :

NOTE : hoeno0@networkadvertising.org
NOTE : Received : from [205.11.98.44] (helo=fklgamr.xvlhelxpewb.com)
NOTE : by with esmtpa (Exim 4.69) (envelope-from)

Printing Corporate logo

Hello,

Do you need any printing products like brochures, catalogue, magazines, to advertise/promote your products to your potential clients? We've been specializing in this filed for more than ten year, and high quality at low price with best service is our slogan. It is our pleasure to be on service of you!

For more products details please do not hesitate to write me back .

Regards,

Colleen

Colleen@taihesupply.com
sales02@brochurees.vicp.net

RECEIVE YOUR COMPENSATION !!!

Dear Friend.

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forget your past efforts and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan.

Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, And his name is(James Peters) and the email address is (jp5931090@gmail.com) Arrange with him on how the total sum of Two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you immediately & copy me through :michaelnath04@yahoo.com.hk for my records.

1, Your full Name....
2, Delivery address........
3, Phone number...........
4, Email address...........

Regards

Michael Nath.

---
This email has been checked for viruses by Avast antivirus software.
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mail2mike02@gmail.com
sales@congngheviet24h.com

AMBASSADOR JAMES F. ENTWISTLE.

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.

ATTENTION.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS US$105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

RECEIVERS NAME: NWANZE FRIDAY
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: US$105
MTCN ????
SENDER NAME:..........
SENDER ADDRESS:....

MY FLIGHT IS WEDNESDAY THE 22ND DAY OF APRIL 2015 AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR PACKAGE.


THANKS.
AMBASSADOR JAMES F. ENTWISTLE.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
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us.diplomat@hotmail.co.uk

Michael Brown

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

Monday, April 20, 2015

Reply pls.(Reminder)

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

contact director solomon for ATM card.

ATTENTION: BENEFICIARY!!!

Before I commence My Name Is Honorable Anthony William the new (C.G.M.D) Contract and compensation payment Manager To the united Nation Africa Region Benin Du Republic... This is to officially inform you that we have verified your contract/compensation file presently on my desk which is the sum of US$2, 500, 000, 00, Two Million Five Hundred Thousand united state Dollars, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ compensation payment since 2013, Secondly, you are hereby advised to stop dealing with some non-officials in the bank of office as this is an illegal act and will have to stop if you so wish to receive your payment Through the United Nation Board payment manager. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through AN ATM DEBIT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Chief DR.YAYI BONI.... The United Bank card center will send you an ATM CARD which will contain the total amount of US$2,500,000,00, Tow Million Five Hundred Thousand united state Dollars, you will use the card to withdraw your money in any ATM MACHINE in any part of your country, but the maximum is (US$10,000,00) Ten Thousand Us Dollars per day Only. They will be issuing you a custom pin based ATM Debit card which you will use to withdraw up to US$10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in A year time which means you have to comply urgent. Also with the ATM card you will be able to transfer your total funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have an account with the bank, Please if you Prefer to receive your fund this way, you are advice to contact the ATM DEBIT CARD CENTER with the following information below to enable them get back to you quickly with full details on how to receive your ATM Card, Note that you will take the responsibilities for the delivery and uploading charges of the card before it get to your destination, so contact the bellow Person for more detail and make sure you comply with your real and legitimate Address to avoid Wrong Delivery, Please furnish Director Solomon Ezechuks with bellow information and make sure you don't make any mistake for security reasons

(1) Your Full Name..............
(2) Your Home Address.............
(3) Phone Number............
(4) Your Identity...........
(5) Your age……..
(6) Marital Status........
(7) Your Occupation.........
(8) Your Country................

Contact Director Solomon Ezechuks via this information below
Contact Person: Director Solomon Ezechuks
Email (directorsolomon_ez@foxmail.com)
Tel:+229_9848-3350,
Address: No.Carre 241 Avenue Dalmeida, Cotonou Benin Du Republic..

They shall be expecting to receive your information and Please you have stop any further communication with anybody or office. On this regards, do not hesitate to contact Director Solomon Ezechuks with the above mentioned information. Note because of impostors, we hereby issue you with our code of conduct, which is (UNCC805) so you have to indicate this code when contacting The ATM CARD CENTER for security reason,

Thanks for your co-operation.
Best Regards,
Anthony William
Contract and Compensation payment Officer (UNCC) Benin Branch
directorsolomon_ez@foxmail.com

Your Consignment box Charleston International Airport (Box Scam)

Hello, I am Mr.George Chang, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 1.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( mr.georgechang07@gmail.com ). I will be waiting to receive your information in order for us to proceed. Best Regards Mr.George Chang.

user@cutis.ddns.net
mr.georgechang07@gmail.com

Good Day My Dear Friend

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, 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 US$46,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and 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 $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments 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, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyertony2@foxmail.com

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 Lawyer Tony Gani was just US$450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer Tony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............

Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani 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.

Thank You and Be Blessed.
Mrs. Florence Walker.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA
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