Friday, September 4, 2015

Mr Eric Campbell

Attention Dear

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= sender name (Peggy Beise) For more information contact Mr.Eric Campbell Tele:+22999951017 Email(justinklean54@outlook.com) with your delivering information before he'll keep sending your payment until your total fund of $2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
Best Regards,

WU

Email analysis :

NOTE : ERIC@celery.ocn.ne.jp
NOTE : justinklean54@outlook.com
NOTE : X-Originating-Ip : [41.216.50.54]

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 (5) 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 $1,000,000.00 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. Akins Owolabi with below e-mail:

Compensation Office and Logistics Vaults
Contact Agent: Mr. Akins Owolabi
E-mail: contactagent662@gmail.com

Thanks and God bless you and your family.

Hope to hear from you soon.

Yours Faithfully,

Mr. Alex Martins

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 : contactagent662@gmail.com
NOTE : info@lee.org
NOTE : Received : from 41-139-130-194.safaricombusiness.co.ke
NOTE : ([41.139.130.194]:63045 helo=User) by kam.kamomecorporation.jp
NOTE : Received : from unknown (HELO kam.kamomecorporation.jp) (50.116.117.193)
NOTE : 50.116.117.193 ()

Good day beloved

Good day!!

I am Mrs Ivonne Morrison, a US citizen, Am 44 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 LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, 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 Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.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) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce

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.

Thank You and Be Blessed,

Mrs Ivonne Morrison.

Email analysis :

NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)

AUGENT REPLY

DEAR BELOVED.

my name is Nelson Williams, a merchant in United Kingdom. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I did on earth.

I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Afghanistan and Sudan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them. The last of my money which no one knows of is the huge cash deposit of six Million United States Dollars $6, 000, 000, 00 that I have with a Financial Security Company in the United Kingdom.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for you, your time and also any expenses incurred during this assignment. God be with you.

Kindly reply me on my confidential email account: wnelsonwilliams@gmail.com

God bless you greatly as you do.

Regards,
Nelson Williams.

Email analysis :

NOTE : online2130204@telkomsa.net
NOTE : wnelsonwilliams@gmail.com
NOTE : Received : from as6.telkomsa.net (as.telkomsa.net. [196.25.211.37])
NOTE : Received : from unknown (HELO mail8.telkomsa.net) ([192.168.111.56]) by as6.telkomsa.net

Attention


The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.5, contact him immediately with your full information:(jeff.hoskinns190@hotmail.com)

Contact Name:Jeff Hoskins
Telephone:202) 524-2235..... Text Only

Regards
Emily Chambers

Email analysis :

NOTE : jeff.hoskinns190@hotmail.com
NOTE : oiue@gmail.com
NOTE : joncal@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)

Avs de recrutement PSI Canada

Agence People Soft INC Informations
rue 650 Boulevard du Canada
01 BP 1322CANADA
Tel du service au CANADA : 001 519-35 15 265
E-mail :robert.duxe@aol.fr
ROBERT DUXE

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

CEMESSAGE VOUS A ETE ADRESSE PAR L'AGENCE D'INFORMATION DE L'INSTITUT NATIONAL DE CONSOMMATION De la lutte contre la pauvreté à la promotion de l'emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN lance un projet dénomméINC (Institut National de Consommation). Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan a long du ministère des affaires étrangère CANADIEN le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Les Conditions particulières à remplir

1-Avoir entre 18 et 60 ans au plus.
2-Etre de bonne moralité.
3-Etre disponible a voyagé.
4-Avoir une maîtrise de l'outil informatique.
5-Savoir bien parler le français si possible l'Anglais
6-Etre titulaire du BEPC ou BAC

au moins et autres diplômes Dès que vous remplissez les conditions, et après avoir eu a remplir le formulaire d'inscription qui vous sera envoyé des que vous écrirez a notre direction au canada. Le maximum sera déployé de la charge de l'entreprise pour votre immigration sur votre lieu de travail a savoir les papiers requises adhérents le voyage du personnel Les Dossiers de Candidature comprennent :

1-CV
2-Lettre de motivation écrire a main levé
3-1 Photos d'identité
4-Le formulaire d'inscription à remplir et retourner avec les autres éléments demander. Sur ce, nous attendons votre réponse pour vous donner l'adresse sur laquelle vous enverrez les Dossiers.

A notre futur Collaboration

Recevrez Mr et Mme les expressions de nos sentiment distingués.

NB : Envoyés toutes les dossiers à notre représentant sur son adresse e-mail : robert.duxe@aol.fr

L'agence d'information Institut National de Consommation

Email analysis :

NOTE : X-Origin : 41.85.176.84


NOTE : client-ip=208.84.243.232;
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user amola!speedylm) by 1vf.tpn.terra.com

ATTENTION MY DEAR,

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.

ATTENTION MY DEAR,

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before May ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number and your Email and passworld immediately so that we can Vilify your email and make sure that they is know hackers on it before we can update you the MTCN number

i am looking forward to your positive cooperation fairly soon.

Best regards.
Mr.FRANK PAUL
DIRECTOR of Western union Benin Republic
Chat conversation end

Email analysis :

NOTE : oficewestern55@outlook.com
NOTE : FRANK@iris.ocn.ne.jp
NOTE : Received : from mzcstore241.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp

Rép : Please Reply Asap

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, My Names are MS.AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.

During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.

I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required.

MS. AISHA ALA.

Email analysis :

NOTE : msaishaala002@gmail.com
NOTE : msaishaala@anb.org
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : Received : from localhost ([127.0.0.1]) by mail.nejataday.av.tr;
NOTE : Organization : Arab National Bank Plc
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:40.0) Gecko/20100101 Firefox/40.0