Monday, February 23, 2015


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

Attention: Dear Beneficiary,

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


Best Regards,

Sir. Goerge Willliams.

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

Attn: Sir/Madam,

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

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

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

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

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

United Nations
Funds Investigation Unit.

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

Name: Agent Mary Elvis
Phone number: +22999143571

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

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

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

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

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Esteemed Compliments,

Esteemed Compliments,

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

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

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

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

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

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

Please contact me via this E-mail for more details: (
Best Regards

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

Email analysis :

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NOTE : Received : from User ([]) by


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

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

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

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

Name:Andrew Louis

Full Names:
Home Address:
Mobile /telephone no:

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

Best Regards
Mark Schneider

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

Lucky Day Lottery NL.
Postbus 3074
2280 GB Rijswijk
The Netherlands.

Dear Lucky Winner!

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

Contact Person: Mr. Charles Hubert
For: Claims Processing Dept.

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

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

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

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

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Logogo spiritual temple

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

I await your response.Contact Email:

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From Mr Pablo Dench Pirez

From Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address

Kindest Attention:

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

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

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

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

God be with you.
Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address

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Payment Advise

United Nations House-Newyork.
Our Ref: YBNGWB/UN/2015.

Attention: To Whom It May Concern,


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

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

Name: Mr.Jeffrey Hyde
Email Address:
Tel: (+1) 541-230-5067

Yours In Service,
Thank you,

Yours Sincerely.
General Secretary

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NOTE : by (8.13.1/8.13.1)
NOTE : Payment Advise

Personal and Business Offer!!!


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

1)Full Names:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:


Engr.Michael Borra

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NOTE : Personal and Business Offer!!!

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

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

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

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


BMW LOTTERY DEPARTMENT , 2015 501 5TH AVENUE # B, NEW YORK, NY 10017, UNITED STATES OF AMERICA Dear Winner, This is to inform you that you have been selected for a prize of a brand New 2015 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 2nd section 2015 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Name: Jacob Herbert Email: Direct Phone: +1 732 362 7946 Contact him by providing him with your secret pin code Number BMW:79912010734/15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax 7. Present Country. 8. Email address. 9. pin code Number BMW:BMW7991201734/15 Note: It's your responsibility as a winner to facilitate the delivery of your grand price/winning to your destination. After the provision of the required listed information stated above then shall the fiduciary agent avail you with the details on how you get your winning car and check deliver to your door step. ENGR. LARRY HILLS. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA

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DHL Shipping document (DHL Phising)

Dear Customer,

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

Check Your Package

DHL Worldwide Delivery ©.

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NOTE : DHL Shipping document

Phishing analysis :



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