Thursday, June 18, 2015

Notification of (un) Approval

British High Commission
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,

Attn Beneficiary;

The British High Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report of scam against you and others British, US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have re-compensated you due to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries Citizens.

Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in Certified Bank Draft and ATM Debit Card of $750.000.00 to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your draft immediately for your depositing into your account.

WAFIU further told us that the use of Nigeria Couriers and the Benin Republic was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana. However, we had made a concrete arrangement with the FedEx Express Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the WAFIU dispatches your re-compensation fund on or before Friday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies, self diplomatic scammers Bank who are in collaboration scammed you. Email me at the address given to you above immediately for more details.

Yours in Service,
Mr. David Mike CONSULER,

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I am a private lender who give out loan to private and corporate individuals. Have you been turned down by so many banks? Do you need finance to establish your business? Do you need finance for the expansion of your business? Or do you need a personal loan? My loan ranges from personal to business loan. My interest rate is very affordable as low as 2% and our loan process is very fast as well. I am very willing to make all your financial troubles a thing of the past. If you are really ready to get your financial problems solved,Then search no further and apply for a loan today. If you are interested fill the,


1)YOUR NAME..........
3)YOUR COUNTRY..........
6)PHONE NUMBER..........
7)MONTHLY INCOME..........
9)PURPOSE OF LOAN.........
10)AMOUNT NEEDED..........
12)LOAN DURATION..........
13)Next of kin...............

My email address is stated below: I look forward to doing business with you.

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Geraldine Akins


How are you today? I am writing you again to remind you, that I am still expecting your response to my email of 11/06/2015, upon which I told that my children and I need your investment assistance base on our contract with Bank Of America.

Kindly check my email of 11/06/2015 and respond as I wait.


Geraldine Akins

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From: Ms.Solange Gilbert,

From: Ms.Solange Gilbert,

Greetings, it is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you. My name is Ms.Solange Gilbert from West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 7,200,000$USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate. I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment. Please in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. Awaiting for your urgent response.


Ms.Solange Gilbert.

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NOTE : Received : from []
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Department of Justice,

Department of Justice,
Office of the Solicitor
950 Pennsylvania Avenue
NW Washington, DC 20530

Dear Beneficiary,

I am Mr Donald B. Verrilli, Jr.,Solicitor General of the state from the head Department of Justice (DOJ) my identity card has been attached for the confirmation of office please download attached.

I write in regards of your unsettled funds which is truly $2000 000.00 2millionUSD and not in inflated amount all these corrupt officials and impersonators has told you,..There is an unsettled filed here abandoned by Mr Eric Holder(Formal Attorney General Of The State) because he has to much of obligation to take care of and it has your name and email address as the real beneficiary which the Issued bank where the funds was deposited still confirms you as the sole beneficiary..through investigation, it was confirmed that some corrupt official knows about these information and have used it as an advantage to reap you off your hard earn money but I am on it to ensure these criminals are brought to book..also it has been confirmed that some of these criminals hails from Africa with affiliation to some office here in the state.

I want you to know that they are not with your funds as they only have the intention to reap you off until the last dime in your possession.I will advise you stop every form of communication with any body,firm,bank or delivery co. in the verge of getting your funds dear...that is if you are ready to get your funds...the FBI is now on the investigation to make arrest and i will advise you stop contacting them else it will give them more room to reap you off before thedojFBI gets to them. I am sorry but before I give you more details about your funds,you are advise to confirm to to me that am in contact with the real beneficiary by acknowledging my email.

God Bless America

Mr Donald B. Verrilli

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Rép : Here you can find pictures

Nice photos! You have everything to become my lover for this night! My friends went on a tour in your city, but I came here to find something much more delicious. The hotel room will be will be free this night. Would like you visit it and be my own tour guide in the world of pleasure? My named is Libby and I'm 19 years old. Sound very attractive, isn't it? By the way, I have a great collection of exciting photos, which will kill all your doubts about my sexuality. Check it out here

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Please Treat With Utmost Respect.

Attention: Beneficiary,

First, I must solicit your confidence in this transaction,this is by virtue of it's nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace...Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below;

I did all that to be truly sure of the fact.I have contacted you as a reliable and reputable someone to assist in repatriations the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,valued at about US$25 Million.The bank has officially notify me the account will be confiscated after four years if not claimed by any living next of kin and we have just about few months now.Moreover,I have been unsuccessful in locating the relatives for three years now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account.You and I will share the money in this mode,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer. However,I promise to assist you to secure all the legal documents that will serve as an instrument of evidence to back up any claim we may make. I require from you is honest co-operation to enable us to see that this deal come to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any branch of the law. Please gets in touch with me on this my private email address ( with your personal data below;

1). Full Names:.............
2). Contact Address:............
3). Age, Sex & Marital Status:........
4). Telephone & Fax Number:...........
5). Occupation:..............

Awaiting for the above information to enable us proceed further.

With regards,
Barrister Joe Okocha

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Job Offer

Good day,

My name is Xiaoli Yin and I own a company that sells Art Work and fabric materials in London,I am looking for a representative in the United States Of America And Canada who will be working for me as a part time worker and i will be willing to pay Ten Percent for every transaction,


*. Recieve Documents/Payments in form of Check, Money Order, Bank Draft, *. Deduct 10% which will be your percentage *. Forward balance after deduction of percentage to the company. if you are interested in working get back with this details, Please get back to me with your

Complete information:

Full name.......................................
Physical address(Not
Telephone number................................
Present Job.....................................

Your provided information will be sent for the first internal screening and computation of applicant's information. Please if you are interested in this position don't hesitate to get back to me at my contact email address.


Xiaoli Yin

Job Offer

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NOTE : Organization : Internatioanl Trade


HM Revenue & Customs (HMRC)


Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (

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1775 K ST NW # 400
TEL/FAX: +1-206-202-1160


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$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We havediscovered 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 yourfunds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this willenable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal

Agent Name:Mr. James Copeland
Tel Number:+44-793-743-9406
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 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.

United Nations
Funds Investigation Unit.

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Rooder self balancing electric scooters 20150616

Hi Friend,

I'm Gavin from Rooder company of China. http://www.***.com ,**** .

We are seIIing electric scooters, owned factory, FCC/ CE certificated. After saw your website, I thought you might be interested in our electric scooter as below picture showed. would you like to get some samples for testing? We still have many other models, I can send you more information if it's okay for you-:)

Best regards,


Gavin Lee
Shenzhen Rooder Technology Co.,Ltd.
website: http://www.***.com
alibaba: http://***
E-mail: rooder@***.com,
Skype: rooderchina
Tel: +86 755 23352562+86 755 23352562
M/P: +8613632905138+8613632905138.

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1st Page Of GOOGLE


Hope you are well!!
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We have a SEO discount offer going for the following package:

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Please let us know in case you are interested.

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Business Development Manager.

Email analysis :

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Are you in need of a loan or Investment funding ? if yes reply to this email for more info
Sind Sie in der Notwendigkeit eines Darlehens oder einer Investition Finanzierung? wenn ja, antworten Sie auf diese E-Mail für weitere Informationen

El contenido del presente mensaje tiene carácter de privado y confidencial. Si usted no fuera el destinatario original de este mensaje y lo hubiera recibido, por favor, tenga a bien eliminarlo. La distribución o copia de este mensaje a terceros, no está autorizada por el Gobierno de la Provincia de San Juan ni por su autor. Este mensaje, así como su contenido, es sólo para propósitos de información y no debe ser considerado como una propuesta, aceptación ni tampoco como una declaración de voluntad que tenga carácter de vinculante ni oficial del Gobierno de la Provincia de San Juan ni de su autor.


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FROM: MR FRED WILSON BARCLAYS BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Email Attention: Beneficiary, CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email ( ) Needed information bellow Full Name.................. Full Address................. Phone………………………… Occupation.................... Sex........................... .. Country...................... Driver license or international Passport............. Date of Birth.......................... Religion..................... Yours sincerely, Mr. Fred Wilson Head of Operations. Barclays Bank Plc Tel: +2348181908274 CALL ME IMMEDIATELY.

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