Monday, August 10, 2015

Mr. Hamed billy

Good day!

I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.

My questions are ?

1. Can you handle this project?
2. Can I give you this trust?

If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.

Yours faithfully,

Mr. Hamed billy,

Email analysis :

NOTE : hamedbly3@gmail.com
NOTE : dbbbbbbbbbbb1@gmail.com
NOTE : Received : from [197.239.66.106]
NOTE : by web100602.mail.kks.yahoo.co.jp

From Mr. Philip P

Hello Friend,

I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name and Age: ____________________________________________
2) Your Address and Occupation:________________________________________
3) Your Telephone Number:______________________________________________
4) Your Fax Number: ___________________________________________________
5) Your Mobile Number:_________________________________________________
6) The Name of the Closest Airport to your City of Residence:__________D

I await your response Urgently.
With trust,
Mr. Philip Palmer

Email analysis :

NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com

ACKNOWLEDGE MY MAIL

Attention

We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development(DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources.Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability)Ministry of National Development (MOND) is the sponsor of this facility. My name is Mr. Evans Ofuegbu, the Director of Operations in the Directorate of Project Development .Last year I made an arrangement with one Mr.Michael McNulty a national of the United State of America in the state of Wisconsin to hold on my behalf the sum of $15 Million to be used for investment,the money was slated to move in three phase of $5 Million at each phase.We worked together and obtained all the papers needed to transfer the first $5 Million but as soon as the fund was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared. His was staying at #45, Peterson Rd,Black River Fall, Wisconsin. My tenure as the Director of Operation in the Directorate of Project Development (DOPD) will end by this year and I don’t want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balances sum $10Million. As a civil servant still under services of my government I am barred from operating foreign account and I would not deposit this amount in my local account here because I had declared my asset immediately I was appointed into my present position. I will make you my investment manager after a commission of $2Million from the $10Million for your kind help and I pray I will not be disappointed again.I seek for your corporation and sincerity towards this business.

1) can you handle this project?
2) can i give you this trust?

Please contact me immediately via (directorofoperations1@gmail.com) with your complete names and numbers (Phone and Fax) and I will get back to you explain areas you felt you want to know better.

Yours faithfully,
Mr. Evans Ofuegbu
Director of Operation

Email analysis :

NOTE : directorofoperations1@yahoo.com
NOTE : lojabarra1@folic.com.br
NOTE : Received : from mail.folic.com.br
NOTE : (mail.folic.com.br [187.0.209.187])
NOTE : by mail.folic.com.br (Postfix)

Rép : WITH ALL DUE RESPECT!!!

Attention:Victim,

Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.

The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.

David Jackson
Head Of Investigation

Email analysis :

NOTE : Received : by 76.13.26.127;
NOTE : mervyn.davies48@yahoo.com
NOTE : info.interpol@bigmir.net

RE: UNITED NATIONS PAYMENT CENTER ATHENS, GREECE...

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Greetings to you,

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to (rt.rev.ericmark4@gmail.com).

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

Email analysis :

NOTE : rt.rev.ericmark4@gmail.com
NOTE : revericmark01@gmail.com
NOTE : Received : from User ([154.118.25.198])
NOTE : by musiciansdc.org with Microsoft SMTPSVC(6.0.3790.4675);

Attention Owner Of Atm Card

Good News,

I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,

Your Name
Your Address
Phone
Your Age

Regards

Gabriel

Email analysis :

NOTE : a.mmdmdm3@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.69-static.reverse.softlayer.com [168.1.83.69])


NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))

Dear Good Friend

Charles Etuk & Co Chambers
Solicitors & Advocates.
Cotonou - Benin Republic.

Dear Good Friend

My name is Barrister Charles Etuk, I am a citizen of Republic of Benin in West African region. I am writing for the opportunity in my office that will be of immense benefit to both of us,kindly contact me through my private email, (barr.charlesetuk@yahoo.com.tw), for more details.

Thanks
Barr.Charles Etuk

Email analysis :

NOTE : barr.charlesetuk@yahoo.com.tw
NOTE : cowcltd@btclick.com
NOTE : Received : from User (unknown [74.91.21.43])


NOTE : by server2.bouncingb.com (Postfix)

Please Contact Diplomat Larry With Below Phone call or sms 813 502 1022

Attention:Beneficiary,

We have finally succeeded in getting your package worth of $3.6 million out for delivery, your ATM CARD with the help of Mr James George
Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent LARRY JOE and your ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at ORLANDO INTERNATIONAL AIRPORT FLORIDA (USA) with your ATM CARD, As he called me this morning to inform me that he misplaced your
delivery address which he had.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or sms 813 502 1022 so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent has no time to waste due to his flight ticket, Remember you are to pay clearance of your ATM CARD for him to clear your CARD,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:

As He is at ORLANDO INTERNATIONAL AIRPORT FLORIDA,(USA) right now because of the Searching and Scanning of the PARCEL which made him to misplace your address (8) A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person,
Name- Agent Larry Joe
Call number or sms 813 502 1022

So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch.

Your ATM CARD was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards
Mr. Jacob Onno
Boss Mobile: 0022961662547

Email analysis :

NOTE : agentjoelarry@yahoo.com
NOTE : zakingy@gmail.com
NOTE : Received : from [46.23.66.107]


NOTE : by web100217.mail.kks.yahoo.co.jp

回复:北京成立香港(HK)公司

hello!

启亚集团推出特价优惠: 英国公司年审特惠价格1980元 提供英国公司名即可完成年审;年审内容:年审回执+休眠公司财务年报+法定秘书服务(地址,电话,传真等)支付宝担保交易,有保障;顺丰快递年审文件,快捷安全!超过10年的专业服务,最优惠的价格!联系人: 谭先生,QQ: 81839792, Email:info@kiyagroup.com,Mobile: 18588207183

UK company Annual Audit,preferential price ¥1980 Only need to provide UK company name to finish Annual Audit. Service list: Annual Return+Dormant Account Report+Secretarial services( Registation address, telephone,fax) Over 10 years of professional service, preferential price! Mr. Allen,QQ: 81839792,Email:info@kiyagroup.com,Mobile: 18588207183

Email analysis :

NOTE : linsaw@loovd.com
NOTE : info@kiyagroup.com
NOTE : Received : from (mail.szgoldbrand.com [121.41.84.105]) by mail.lonnv.com

Rép :Samoa Company Incorporation

您好!

我司有大量现成的香港公司,英国公司,塞舌尔公司转卖(带汇丰帐户或国内离岸帐户),有意向请加QQ:81839792, 或电话联系:18588207183,邮箱:info@kiyagroup.com 同时我司大量收够带帐户的公司.

如有打扰,尽请谅解.

启亚集团-谭先生

Hello!

My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts), If necessary, please add QQ:81839792, or call us: 18588207183,Email:info@kiyagroup.com At the same time My company bought the company with the account.

If disturb to you, do please understand.

Kia Group - Mr. Allen

Email analysis :

NOTE : client-ip=121.40.116.19;


NOTE : chengawo@anta08.com
NOTE : info@kiyagroup.com
NOTE : Received : from mail.anta08.com (mail.anta08.com. [121.40.116.19])

Contact Dispatching Officer: Mr.David Brooks for your package immediately

Greetings,

I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $850,000.00 hence I deposited it with (FSGC) FIRST SERVICE GLOBAL COURIER, ACCRA-GHANA before I travelled. Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them. The security keeping fee is $120,that is the only money you will pay to them. Contact the dispatching officer below for the dispatching of your ATM CARD without any delay

===========================

FIRST SERVICE GLOBAL COURIER(FSGC)
Contact Dispatching Officer: Pastor David Brooks
E-MAIL: info@fastsergc.com
Website:www.fastsergc.com
Tel: +233-237410028
Shipment Code: FSGC/OWY/9773
Parcel Number: FSGC3784-GH

Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:

Full Names:.............
Address: ..............
Telephone :.............
Occupation:.............
Country:................
Age: :.............
Sex :.............

As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $850,000.00, you must contact them by indicating the code (834233454675GH) to enable them deliver the ATM package as they have it in their record.

Yours Sincerely,

MICHAEL DHAN.

Email analysis :

NOTE : michaeldhan1@mailbox.co.za
NOTE : mail@sanmarinomail.sm
NOTE : Received : from [154.70.64.61] (port=18248 helo=User)
NOTE : by mail.line7.ru with esmtpa (Exim 4.84)
NOTE : (envelope-from < mail@sanmarinomail.sm >)

From Mr. Philip Palmer...

Hello Friend,

I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name and Age:___________________________________________________
2) Your Address and Occupation:______________________________________________
3) Your Telephone Number:____________________________________________________
4) Your Fax Number: _________________________________________________________
5) Your Mobile Number:_______________________________________________________
6) The Name of the Closest Airport to your City of Residence:________________

I await your response Urgently.
With trust,
Mr. Philip Palmer

Email analysis :

NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com
NOTE : Received : from static-71-254-154-115.lsanca.dsl-w.verizon.net
NOTE : ([71.254.154.115] helo=User)


NOTE : by srv.congress.gen.tr with esmtpa
NOTE : (Exim 4.82.1) (envelope-from )

LOANS OFFER‏‏

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan? If your answer is yes then here is your solution. We offer loans at 2% interest rate and we offer the following loans interested person should please contact us with the Loan Amount Needed And Duration via E-mail:(campbellharrisonloanfirm@hotmail.com)

Email analysis :

NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : nagaraj@fivebrosis.com
NOTE : Received : from localhost ([::1]:50749 helo=us-web1.cpanel-dns.com)
NOTE : by us-web1.cpanel-dns.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < nagaraj@fivebrosis.com >)
NOTE : User-Agent : Roundcube Webmail/1.0.5

Re-Release of Your Fund

From Desk of: Dr. Xian Zhu
The Secretary-General
World Bank Group, Asia Pacific,

Dear Sir/Madam

Re-Release of Your Fund

I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Dr. Xian Zhu
(Secretary-General)
World Bank Group

Email analysis :

NOTE : xianzhu143@gmail.com
NOTE : hong.gl@outlook.com
NOTE : Received : from User (unknown [63.141.249.56])
NOTE : by mail.pizarradeportiva.net (Postfix)

Your Fund Release Order Notice,

We have deposited the check of your fund ($12.4m USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director.Mr. Terry White.on our
E-mail( jimmykarl111@outlook.com ). 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, Mrs.Helen Paul has sent ($5.4m USD) in your name today so contact Dr. Johnson Reymond you call him +22998819952 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, note: that You Will be required to pay only $95 for paper work and stamp duty charge

Regards
Mr. Terry White.
From Ministry of Finance

Email analysis :

NOTE : jimmykarl111@outlook.com
NOTE : WWW@juno.ocn.ne.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hkg001 [122.28.14.176])
NOTE : by mv-osn-hkg001.ocn.ad.jp (Postfix)