Monday, May 25, 2015


Good news to everyone reading this comment. I want to share my testimony on how i belong to the world famous illuminate fraternity society, and how i have become more famous, by acquiring huge wealth, riches and fame. Here is how my life changed. A friend of mine that was always giving me money, because he was very rich, wealthy, famous and successful. On one beautiful day, he said to me that he is not going to give me any money, that he is going to show me the way to be successful in life. So i was very happy, i never knew he was a member of the great illuminate society. So i was initiated to the world famous illuminate society, and few days later, i was awarded a contract worth millions of Dollars. Right now as i speak, in my business i am doing very well, i travel the world on business deals, i am now the one that gives money out to people, before life was so hard for me and my family. If you want to belong to us today? Send us an email


Email analysis :

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Resolution Panel On Contract Payment.

Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 809-548-4820(West Africa Office)


Accredited ATM Card(331) awarded for contract payment of $500,000 USD
.with Card Number:8763100030014 has been allocated
in your favor,in compensation of scam victims.This is to bring to your
notice that we are delegated from the Central Bank to pay 150 victims of
scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid this
amount.Contact Mr John Lee ( the following
information's; SPECIAL NOTICE: This is to inform you that the Central
Bank we pay 60% of the Courier Company fee, having you pay the 40% which
is $795USD do note that once we receive your complete delivery
information's we are going to send you in the name of our Chief Protocol
Officer information to proceed with your part of the payment Once again


Best Regards,
Senator David Mark

Email analysis :

NOTE : X-Originating-Email : []
NOTE : Received : from BAY176-W4 ([]) by

(Godwin Emefiele) Dear Beneficiary,

Dear Beneficiary

After our last financial audit with the senate committee on finance (SCF) in this second quarter of the year, we resolved that your funds will be paid to you via our corresponding bank in Cambodia.
Find below the contact information of the final paying bank for the transfer of your funds $5 million. You are advised to contact the paying bank VATTANAC BANK CAMBODIA for the transfer of your funds via ATM or ONLINE Banking.

Contact person: Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
T+855 236 766 756 F +855 236 766 756

Godwin Emefiele
Governor Central Bank of Nigeria (CBN)

Email analysis :

NOTE : Received : from User (unknown [])
NOTE : by (Postfix)
NOTE : Received : from ( [])


From: Kelly Zhong
Request for Confidential Business Relationship

I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.

The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:

(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund.

The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.

Yours Truly,
Kelly Zhong

Email analysis :

NOTE : Received : from User ( [])
NOTE : (authenticated bits=0) by (8.13.1/8.13.1)