Tuesday, June 23, 2015

LETTER FROM MRS ANNA JOY

Attn:Beneficiary,

I am Mrs. Anna Joy, 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, 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 $20,000 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 Reverend.Anderson ,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 $800,000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments 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 advise you to contact Reverend. Anderson. You have to contact
him directly on this information below.

Name : Reverend.Anderson
Email: reverendanderson44@gmail.com
Telephone: +2347032320155

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 meet Reverend. Anderson was just $155 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, 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. Anna Joy

Email analysis :

NOTE : reverendanderson44@gmail.com
NOTE : compras@rededosabor.com.br
NOTE : 138.128.181.162 (server.eventizy.in)

I am waiting for your reply.

​Calvary Greetings and compliments of the seasons,

I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Aden Banfu, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (twenty one million dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

I am waiting for your reply.

Thank you,
Mrs. Aden Banfu.

Email analysis :

NOTE : adams_zake2@terra.com.pe
NOTE : a.adenbanfu@yahoo.fr
NOTE : Received : from 1vf.tpn.terra.com (unknown [10.235.200.55])
NOTE : by mail-sr05-mia.tpn.terra.com (Postfix)
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user adams_zake2!terrape) by 1vf.tpn.terra.com (Postfix)

CURE TO ALL YOUR WORRIES

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10. Get a huge loan without paying any fee spell
11. Getting your scam money back
12. Child spell
13. Pregnancy spell
14. Freedom spell
15. Love spell
16, vanishing spell
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18. Success or pass spell
19. Marriage spell
20. Avenging spell
21. Popularity spell
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27. Production spell of films and Movie
28. HIV/AIDS Cure
29. Tuberculosis spell
30. Loose weight and body spell

Feel free to contact me on my private mail box ayelalaspellcaster1@gmail.com

Email analysis :

NOTE : ayelalaspellcaster1@gmail.com
NOTE : ayelalaspellcaster5@gmail.com

DEAR BRETHREN

Dearest in Christ,

I am Mrs Doris Hamson, from Kuwait I am married to Mr Robert Hamson who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$5.2, Five Million, Two hundred Thousand United States Dollar in a Bank in Abidjan Cote d'Ivoire West Africa. Presently, this money is still in bank. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization or an individual that will use this fund for orphanages, church, and widows and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be used by his relatives. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan Cote d'Ivoire West Africa, I will also issue you an authority letter that will prove you the present beneficiary of this fund from Kuwait federal High Court of Justice. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Remain blessed in the Lord
Take care,
Reply to; mrsdorishamson@gmail.com

In Christ's Holy Love
Yours Sister in Christ
Mrs. Doris Hamson

Email analysis :

NOTE : mrsdorishamson@gmail.com
NOTE : mrsdorishamson02@gmail.com

My Mother Offer Daughter Olive Doris Uzor......

Contact email address(revphilippeable2@gmail.com)

Greeting

I am. Olive Doris Uzor The daughter to the cancer woman (c) my precious mom may her soul rest in perfect peace. My mother contacted you some time ago in respect to the funds transfer of her late husband Khalaf Doris Uzor, to help take care of me Olive Khalaf Doris Uzor, before my mother passed a way, she issued a cashier check to you for your help initially although you backed out thinking that the funds transfer was illegal. Well, everything was legal and legit and went well through the assistance of a Japanese business man who? is name is Mr. Haruki Kintarou, the funds transfer was successful through him. I am now with a new family in Kasugai Japan and am very happy again in LIFE, Because the new family I am staying with take me as they only daughter but being an orphan is so challenging but am happy. In a way to appreciate her kind gesture before she pass away, she dropped a cashier cheque of ( One million two hundred thousand USD ($1,200,000.00) before her death in your name and instructed her personal Rev Father who was praying for us when she is alive. Rev. Philippe Able to make sure you receive the total amount without any problem. This is her little way of saying thank you for your initial help. She also makes a comment that you should use some of the money out in the total amount to help those who needs help. Contact Rev. Philippe Able WITH YOUR FULL INFORMATION

Full Name:
Direct contact number
And your full delivery address
Contact Name: Rev. Philippe Able
Contact Phone Number +234 81 78084 532
Contact email address (revphilippeable2@gmail.com)

Regards,

My Mother Offer Daughter Olive Doris Uzor

Email analysis :

NOTE : revphilippeable2@gmail.com
NOTE : postmaster@divamarine.com
NOTE : Received : from User (unknown [41.138.173.254])
NOTE : by wbsers.teady.gr (Postfix)

Willow Financial Services Ltd

Attention,

Do you need an urgent loan to start up business, or you need a loan for refinance, Do you need a loan to pay off debt? Do you need a loan to buy a car or a house? If yes worry no more, We offer all kinds of loan at an affordable interest rate without credit check!!! contact us today via E-mail: willowfinancialservicesl@gmail.com

Thank you.
Mr George Khoury

Email analysis :

NOTE : willowfinancialservicesl@gmail.com
NOTE : Mime-Version : 1.0

Hello Friend

Hello Friend,

How are you today? My name is officer Philip Ronald I work with the US Army and i am in the investigation and intelligent unit. I need your help to claim some funds. I got this funds during our search in the inner chamber of the the late Libya president Gaddafi. Can you help me this funds? I am ready to give you 30% from the total funds.

I wait to hear from you so i can give you detail.

Philip

Email analysis :

NOTE : jackdawson526@gmail.com
NOTE : psmilegood@yahoo.com.ph

URGENT RESPONSE NEEDED !!!!

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
Date: Thursday, 18 June
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT MUHAMMADU BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,500.000.00 SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (205) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.

CHIEF AUDITOR TO THE PRESIDENT
DR USAM HASSAN
Direct Phone Number +234-8144145264 (24 hours)

Email analysis :

NOTE : sambodasuki05@gmail.com
NOTE : drusamhassan03@aol.jp
NOTE : Received : from User (p3643172-ipngn20401marunouchi.tokyo.ocn.ne.jp
NOTE : [153.229.180.172]) by msgw003-02.ocn.ad.jp

Dans le cadre de son programme de recrutement 2015

Fonds des Nations Unies pour l'Enfance ''UNICEF''- FRANCE
7 rue Saint-Lazare 75009 PARIS.
Fax : 01.48.74.34.07
Émail:cuniceff@gmail.com
**************************************************************************************
Dans le cadre de son programme de travail pour 2015, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondus de part le monde entier sans distinction de race, de nationalité et ni de sexe.

CONDITIONS D'EMBAUCHE

1-Avoir entre 25 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français si possible l'Anglais
5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
6-Avoir acquis d'expérience professionnelle serait un atout

Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par mail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique à bureau.regional.unicef@outlook.fr si vous résidez en Afrique et au bureau régional de l'UNICEF en France si vous résidez hors de l'Afrique à cuniceff@gmail.com pour une demande d'inscription à cet programme de recrutement.

Pièces à fournir:

- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus

A signé
Directeur général
Anthony Lake

-------------------------------------------------------------------------------------------
Nous travaillons dans plus de 190 pays et territoires par l’intermédiaire de nos programmes de pays et de nos Comités nationaux. Nous sommes UNICEF, Le Fonds des Nations Unies pour l'enfance

Email analysis :

NOTE : prl.mnr.jadcherla@swrs.telangana.gov.in
NOTE : cuniceff@gmail.com
NOTE : Received : from mail.swrs.telangana.gov.in
NOTE : (mail.swrs.telangana.gov.in [125.16.1.125])
NOTE : by mail.swrs.telangana.gov.in (Postfix)
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
NOTE : X-Originating-Ip : [41.216.50.33]

Rép : Your Feedback Please

Assalamualaikum Warahmatullahi Wabarakatuh.

Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday for me, my mother and my 3 children are left behind in Oman during the crisis. I am Aisha Muammar Gaddafi, daughter of deposed leader of Libya. I am an attorney by profession. I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who planned and successfully destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze which they have already frozen. You can view this link to learn more(Britain freezes Gaddafi family assets as Ј900m of Libyan currency impounded Britain freezes Gaddafi family assets as Ј900m of Libyan currency impoundedwww.guardian.co.uk) Insha Allah, I will make you a part of my family heritage. I am so very depressed following the killing of my father and following the arrest of my brother Saif Al-Islam what a great shock there is no enjoyment again for me to stay in this world the next target is me and my grieving mother so I want to share my remaining wealth to charity as I am still alive I do not know when death will come as they have killed my Father and Brothers. Now listen I have huge amount of money in an Asia Security Vault in Jakarta, Indonesia.I humbly desire that these money should be moved to your custody urgently for safety. I also desire to let go some percentage share to Charity organizations and also assist yourself with your family there is no need for you to say thank you. My father's former personal pilot is from your country but I don't want to contact him because he has been contacted by the new leadership of the National Transition council of Libya to come and work for them. For the love my late father have for your Country we keep coming back there to consolidate our friendship . I want 20% of this money to be for charity and you will save 45% for me and my children until we regain our freedom and 30% will be for you while you use 5% for any logistic expenses incur as the receiver of the money. The amount I am talking about is(USD8,000.000.00)in safe deposit box as family inheritance asset. You must note that I am presently in asylum refugee camp Lome Togo now until the political crisis in Libya settled, I am only with my telephone and my internet, I can not use telephone always for voice calls only when it is important because it will be monitored. We can only talk via telephone only when it is important. I will connect you with the Diplomat that moved the consignment to Jakarta in London who will travel to meet you so that both of you can discuss plans how to receive the money.So all I need from you to send to my personal assistant are:

1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card

With all these information's, She will change all documents.

I want you to be fast in doing this, To secure the future of my little children I want the fund to be move quickly to a safe hand for investment. I come to realize that my father did not do well after all, it was a big regret and shameful may Allah forgive us. I want to sound a warning to you, let this issue be very TOP SECRET between me and you. You can view copy of my Identity and few pictures with this email

I am looking forward to hear from you.

Warmest Regards,

Madam Aisha M.Gaddafi

Email analysis :

NOTE : madamaishagaddafi102@outlook.com
NOTE : madamaisha03@yahoo.pt
NOTE : Received : from User (unknown [173.208.194.47])
NOTE : by mail.hkselling.com (Postfix)
NOTE : Received : from 147.133.52.113.static.ximdns.com
NOTE : (HELO mail.hkselling.com) (113.52.133.147)

Ouvrez votre messagerie

Cher(e) Client(e)

Vous avez (1) nouveau message de la part de votre conseiller ,
Pour consulter votre boite de messagerie cliquez sur le lien suivant
Cordialement,

Service Messagerie
Credit Mutuel de Bretagne .

Phishing analysis :

CLICK : le lien suivant
OPEN : http://www.top-hygiene.fr/bazeml556
REDIRECT : http://mtcaravans.co.nz/data/cmb
NOTE : Phishing was removed...

Email analysis :

NOTE : bretagne@top-hygiene.fr
NOTE : Received : from lefraisedulan.dk
NOTE : (linux84.unoeuro.com [172.17.161.124])
NOTE : by smtp2.zitcom.dk (Postfix)
NOTE : ‏‏‏Cr‏‏‏é‏‏‏d‏‏it Mu‏tu‏‏e‏l de B‏ret‏ange < bretagne@top-hygiene.fr >

IS THIS YOUR CORRECT E-MAIL ADDRESS?

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Thomson Philip; from Cotonou Benin Republic West Africa. Presently I work in the ECO-BANK as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act;

I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than TEN years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project I shall inform you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me ,

Waiting for your urgent response
Yours Faithfully,

Mr. Thomson Philip;

Email analysis :

NOTE : afdb@voila.fr
NOTE : themody@voila.fr
NOTE : Received : from [41.138.90.66]


NOTE : by web100110.mail.kks.yahoo.co.jp via HTTP;
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
NOTE : X-Rocketymmf : tomookise
NOTE : client-ip=114.111.99.85;

Cooperation

Hello,

Not sure if you received my email from last week? Do you need our marketing solutions? We can generate you more customers and leads also bring more sales for you. If you have interests just let us send you a proposal with pricing. We look forward to working with you.

Thanks!
Jonathan
Email: vivancy@aliyun.com

Email analysis :

NOTE : shiyuann@aliyun.com
NOTE : haimingweili@yahoo.com
NOTE : Received : from juji.286669.com (146.185.21.29)
NOTE : 146.185.21.29 (juji.286669.com)

Tanya

Good Day,

Please don't be surprise about my message to you,

I am Miss Tanya Middleton, the Chief Financial Officer at HALIFAX Bank here in London. I am contacting you for a business transaction that will be of great benefit to both of us, on the basis of similarities with your name, Get back to me for a more detailed explanation,

Miss Tanya Middleton.
Email : tanyamiddletton@accountant.com

Email analysis :

NOTE : tanyamiddleton404@hotmail.com
NOTE : adamstoday40@outlook.com
NOTE : Received : from [154.69.84.83] (port=63260 helo=User)
NOTE : by ren.rentalequipmentservices.com with esmtpa