Tuesday, May 26, 2015


Good day,

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Attorney Alfred Morris who is an attorney, A Bristish citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Alfred Morris personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Alfred Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Attorney Alfred Morris, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Alfred Morris
Email: alfredmorris12@aol.com

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

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben

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 Attorney Alfred Morris was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Carolyn Smith
11541 Lafitte Ln, Austin,
Texas, 78739, USA

Email analysis :

NOTE : alfredmorris12@aol.com
NOTE : messagejp@inspire-america.com
NOTE : Received : from segment-119-226.sify.net (HELO User)
NOTE : ( by kaisei-sanda.jp


I have registered your ATM card with DHL this morning and we agreed up that your funds of USD9.5 million dollars in the ATM CARD delivery will take place Tomorrow morning so kindly reconfirm your full informations to them such as your full name, your country, telephone number,your address etc.

Contact:Mr Sterlin Adams
Email: ( adamssterlin@gmail.com)
Thank you
MR Sterlin Adams

Email analysis :

NOTE : ferry@ecommerce.com
NOTE : adamssterlin@gmail.com
NOTE : Received : from unknown (HELO User)
NOTE : (ferry@ecommerce.com@ by 230.rev.ecommerce.com

Phillip Adams

Dear Beneficiary,

I have been waiting to hear from you about the collection of your payment via a certified check of US$1.2Million but I did not hear from you and the payment date on the check is about to expire. So, I went and deposited the check with the bank that issued the check and with the help of the bank manager, your check was converted to cash payment. However, in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a consignment box and deposited with a diplomatic courier company (Guaranteed Express Courier Company) because I have left to Japan for three months official assignment. So, you should go ahead and contact Guaranteed Express Courier Company as stated below for the delivery of the consignment to you.

Contact Person: Mrs. Angela Williams
E-mail: guaranteedxcservice@gmail.com
Contact Phone number: +229-688-30920

You should confirm your information to the diplomatic courier company to avoid any mistake for the delivery.

(1) Your full names:
(2) Your current address:
(3) Your contact phone number:

For your information, be informed that the diplomatic courier company does not know the real content of the consignment box for safety reasons; the consignment was registered with them as a box of "Valuable Materials" to be delivered to you. Therefore, you should maintain this status. Contact the delivery company as soon as you receive this message for the consignment shipment to you.

Best Regards,
Phillip Adams

Email analysis :

NOTE : guaranteedxcservice@zbavitu.net
NOTE : bwise@chemicaldata.com
NOTE : Received : from User (unverified [])
NOTE : by chemicaldata.com (Rockliffe SMTPRA 6.1.16) with ESMTP

Stop Contacting them!!!

Great News, You are advised to Stop Contacting them.

I am Mrs. Connie Dutton; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I have just been relocated to my late husbands country United Kingdom since I have been compensated. 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 $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Nigeria, Abuja Nigeria with all my compensation documents and i was directed to meet Barrister Fred Billy who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Fred Billy 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 $5,5000,000.00 (five Million Five Hundred Thousand Dollars) to assist my whole family as a widow. Moreover, Barrister Fred Billy showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Fred Billy You have to contact him directly on this information below and fill your home address to him to enable deliver your funds to you.


NAME: Barrister Fred Billy

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

1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Fred Billy was just $210 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Barrister Gabriel Thomas so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Connie Dutton

Avast logo
Este email foi escaneado pelo Avast antivírus.

Email analysis :

NOTE : fredbilly60@yahoo.com
NOTE : info@arena.ne.jp
NOTE : Received : from User (unknown [])
NOTE : by franquicias.telefonica.com.gt

Attention: Dear User of the Internet

Attention: Dear User of the Internet

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $5,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Contact Agent. Mr. Richard Williams with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Mr. Richard Williams
E-mail: rwilliams@126.com
Tell: +2348025243188

Thanks and God bless you and your family.

Hope to hear from you soon.

Yours Faithfully,

Mrs. Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs

NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.

Email analysis :

NOTE : postmaster@thebis.com
NOTE : rwilliams@126.com
NOTE : Received : from [] (port=1938 helo=User)
NOTE : by pyc.pyctex.net with esmtpa (Exim 4.85)
NOTE : (envelope-from < postmaster@thebis.com >)


From: Kelly Zhong
Email: claimscc5@aol.co.uk
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: claimscc1@aol.co.uk. 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 : claimscc02@gmail.com
NOTE : claimscc7@aol.co.uk
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)
NOTE : Received : from prenatalyogacenter.com (

Rép : Your Package For Delivery!!!

Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Beneficiary

Re: Your Package For Delivery

I am Mr.Williams G. Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in and the official documents 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 as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address 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 us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message.

Thank you.

Williams G. Emad
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Email analysis :

NOTE : mrwilliamsemad1000@gmail.com
NOTE : apple@kolyan.pro
NOTE : Received : from [] (unknown [])
NOTE : by mail.newtk.ru (Postfix)


26, V-Island Road,
Ikeja Avenue,

Dear Friend,


How are you and your family doing ? Hope you have not forgotten me? I am Dr Maurice Albert the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.


4031 Villa Vista
Palo Alto, CA 94306
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.


YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
YOUR OCCUPATION/POSITION HELD..........................

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand. Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Mr.Paul Adams
Email: mrpauladamssecretarry@gmail.com

Kindest Regard
Dr Maurice Albert.

Email analysis :

NOTE : mrpauladamssecretarry@gmail.com
NOTE : teste@itbnet.com.br
NOTE : Received : from [] (helo=User) by srv01.itbnet.com.br


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
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 fund’s 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 4 years time which is 2015. 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 don’t 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 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely 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 Aaron Hotchner with the information below,

Full Name: Mr Aaron Hotchner
Email: scammedvictim2015@gmail.com

You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
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 not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story

Email analysis :

NOTE : scammedvictim2015@gmail.com
NOTE : postmaster@br39.dialhost.com.br
NOTE : Received : from User ([])
NOTE : by GARANTE.COM with MailEnable ESMTP;



We have deposited the check of your fund ($2.5USD) through money gram department after our final meeting regarding your fund, All you will do is to contact money gram director Mr Danie Iwu call +22998176184 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr Daniel Iwu has sent $6000 in your name today so contact Mr Daniel Iwu or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards.

Email analysis :

NOTE : accountunsers@cantv.net
NOTE : info.mgdirect@gmail.com
NOTE : randellprb@gmail.com
NOTE : Received : from ([])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;


Grow your business,

Believe you me or not, sending extracted emails is like wasting time fetching water with basket because

1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life. 2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails 3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails

If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any. You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story. I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain.

New fresh spamming tools: rdp, smtp, webmail( 500 bcc unlimited), mailer worldwide email leads database updated...Free 500 bcc webmail/mailer for order above $50 Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success and i wish you what you wish yourself.

TEL: +234 818 103 0104

Email analysis :

NOTE : dusontent@yahoo.com
NOTE : info@streamlions.com



Dear friend,

My name is Prince,I am a fiduciary consultant and facilitator of the Family & Ancestry Trace based in Malaysia.I am contacting you based on behalf of a huge deposit of Assets made by my valued client,a woman who was a chief Cook to the late former President Moumman Ghadaffi of Libya. This lady has acquired a very huge volumes of funds from the late President Moumman Ghadaffi of Libya and the funds was being secretly deposited intact and the woman is very sick and needs a capable Partner who can move this said huge volumes funds to abroad and invest it into lucrative projects . The choice of contacting you for a Joint partnership has arise from the geographical nature of where you live and particularly because of the sensitivity of the huge volumes funds and investments opportunity with you which is based on mutual trust,understanding and confidentiality.
Very quickly as I hear positively from you,I will reveal the volumes of the total funds which is for our mutual Partnership.Note that the funds is crystal and it is being deposited secretly intact under the custody of a Transit Treasury Vault for a safe-keeping purpose.I will pass the direct contact of the woman so that you will contact her very urgently to hear from her,then you will proceed forward to contact the office of the transit Vault where safe keeping deposit has been made so that we can discuss and conclude with the office concerning the transfer execution to your country or destination.

I have complete ideas on how to secure the necessary legal documents on your name which can be used to secure the transaction légitimately. All I will need is your honesty and kindest cooperation,confidentiality and trust to enable us see the transaction through within a few days from today.I am telling you that this operations with the Transit Vault will be executed under a legitimate arrangement and we are not at any risk.

On your confirmation letter and indicating your interest to Partner with us partner,I provide you with more information quickly so that you can contact the woman and the office of the Transit Vault urgently to discuss and conclude.

Please,try to let me know your decision very quickly,rather than keep me waiting,we have a few days from today to complete this transaction through and be successful.Take note of my explanations.Have a splendid moments.I am waiting for your reply very quickly.

Email prince09@asia.com
Alternative Email
Best Regards,
Prince .

Email analysis :

NOTE : prince09@asia.com
NOTE : Received : from [] by 3capp-mailcom-lxa03.server.lan (via HTTP);
NOTE : as permitted sender

I thought you might be interested in this link


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Email analysis :

NOTE : jointheilluminati666brothers@gmail.com
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (
NOTE : Received : from hqp-as-smtpnlb1.pcs.iservices.grove (
NOTE : by N1-1EXC-HUB02.na.msds.rhi.com (
NOTE : Received : from hqp-as-prdwfe02 ([])
NOTE : as permitted sender

protiviti.com whois :

Domain Name: protiviti.com
Registry Domain ID: 82890138_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.corporatedomains.com
Registrar URL: www.cscprotectsbrands.com
Creation Date: 2002-01-22T05:00:00Z
Expiration Date: 2017-01-22T16:19:03Z
Registrar: CSC CORPORATE DOMAINS, INC. Sponsoring Registrar
Registrar Abuse Contact Email: admin@internationaladmin.com
Registrar Abuse Contact Phone: +1.8887802723
Domain Status: clientTransferProhibited
Registrant Name: Robert Half International Inc.
Registrant Organization: IT Business Services
Registrant Street: 5720 Stoneridge Drive, Suite 3
Registrant City: Pleasanton
Registrant State/Province: CA
Registrant Postal Code: 94588-2700
Registrant Country: US
Registrant Phone: +001.925.5987000
Registrant Fax: +001.925.5987999
Registrant Email: itbizerv@rhii.com
Admin Name: IT Business Services
Admin Organization: Robert Half International Inc.
Admin Street: 5720 Stoneridge Drive, Suite 3
Admin City: Pleasanton
Admin State/Province: CA Admin Postal Code: 94588-2700
Admin Country: US
Admin Phone: +1.9255987000
Admin Fax: +1.9255987000
Admin Email: Itbizserv@rhi.com
Name Server: ns.rhalf.com
Name Server: ns3.rhi.com
Name Server: ns2.rhalf.com
Name Server: ns3.rhalf.com
Name Server: ns5.rhi.com
Name Server: ns4.rhi.com

Greetings From Mr.Ho,


I am Mr. Eang Seng Ho. I have no other way to reach you than these ways, please accept my apology. I am an account manager to one of our foreign late customer. It is my interest to contact you in respect of this our client who opened a draft account in my bank.

This deceased client of mine shares almost the same name as yours; He died as a result of heart-related condition on 14 of November 2011.His heart condition was due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives.

After his death, I sent a routine notification to his forwarding address, but got no reply. He died without making any will. The amount in His draft account opened in my bank before his unfortunate death is Twenty Eight Million Five Hundred and Twenty Six Thousand Two Hundred Dollars Only.
I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for our sharing. If I wait for days and did not hear from you,
I shall look for another person.

Kindly get back to me for more details.


Email analysis :

NOTE : engsengho@outlook.com
NOTE : egshog@foxmail.com
NOTE : X-Authenticated-Sender : stacy@cummingsveterinaryhospital.com
NOTE : client-ip=;