Monday, October 19, 2015

Delivery of your consignment to your door step.


This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means to your door steps in cash, From World Bank Auditor we advise you forward to us your full info to this office, your full name and home address, and your Telephone number also where you want the consignment box to been delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the Consignment box of $8.5m will been send to you immediately and the date of our officer arriving in your Country will be given to you also we wait to hear from you soon with the info needed.
We wait your reply.

Mr. William Dempsey

Email analysis :

NOTE : Received : from User ([]) by

Make My Last Wish Come True For Good...

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart
with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley,
who was a big business merchant in Europe and Hong Kong,Asia.
I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile
all forms of medical treatment, and right now I have only about a few months to live,
according to my doctors and medical experts,i have finally been transferred to my
hometown and my bad health is gradually terminating my life and right now my days on
earth are numbered and I have not particularly lived my life so well,as I never really cared
for anyone (not even myself) but spending time taking care of the crude oil business my late
husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the
poor and destitute people in your country and across the nation as I want this to be one of the
last good deeds I do on earth when i that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth
as alms to the poor and destitute people for my last wish to come true and you will also benefit
and be entitled to some part of the funds and assets for yourself and family for doing the good works,
i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at:

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : Received : from unknown (HELO (
NOTE : Received : from User ([]) by

Dear Winner

BONANZA 2015!!!

This is to Notify you has the lucky winner of this year lottery. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently won you the lottery in the 2nd category. You have therefore been qualified for a lump sum payout of One Millions (£1,000,000) Great British Pounds(GBP) which amounts to $1,500,000.00 (One Million,Five Hundred Thousand United States DOLLARS) in cash, drawn in your favour, as the soul beneficiary and covered with the highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND. Due to mix up of some names and winning number, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons. This lottery was organized by an association of software manufacturers who came together from all parts of Europe including Great Britain,Spain,The Netherlands and Belgium which are the major host countries.All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim,you are advised to complete the form below and send back to our fiduciary agent.


please contact your Fiduciary agent below that has been appointed for the processing of your claim with the contact address below:

Tel No :+447471617092
FAX :+44-709-287-9581

Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.

Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification.
Winners are to contacts us to confirm their winning through the phone number displayed before sending an email.This is done to avoid forgery and impersonation of winners information and ticket number.
This is also to inform winners that there are so many email letter all over the internet faking to be real, so be warred!!!

Note: That you are to respond to all the necessary procedure involved in collecting your prize ,and if you are not interested in claiming your prize,you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake. Furthermore, should there be any change of address do inform our agent as soon as possible.

The Online promotion lottery company is proudly sponsored by a group of successful business men all over the world. Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2016.

And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.

We wish you congratulation once again.

Your Sincerely,
Mrs.Becky Owen
For Management


OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).

Email analysis :

NOTE : Received : from ( [])
NOTE : by (Postfix)
NOTE : (

Hello Friend,cc

Nashville City Intl. Airport
Address: 1 Terminal Dr, Nashville, TN 37214, United States
Code: BNA
Elevation: 183 m
Phone: +1-336-791-9575
Hours: 6:00 am – 10:00 pm

Hello Friend,cc
I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Nashville City International Airport, Tennessee. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from Northwest Florida Beaches Airport to our facility here in Tennessee. When scanned it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.

The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for non-inspection fees among other things are the reason why the consignment is delayed and abandoned.

Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Remember to re-send your full name, contact address and your private telephone number. Looking forward to your soonest response.

Mr. Eric Leonard
United Nations Inspection Agency
Nashville International Airport, TN
Text or call for immediate procedure:+14194691825

Email analysis :

NOTE : Received : from (mv-osn-hkg002 [])
NOTE : by (Postfix)
NOTE : X-Originating-Ip : []

Important Message From Reto !!

From Reto Francioni.
Postfach 8098 Zurich

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.

During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.

The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.

If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened. This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website;

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Send your private mobile phone number where I can reach you now. and let me hear from you.

Reply back through this private email address:

Thank you for your time and attention.

Warmest regards,
Reto Francioni.

Email analysis :

NOTE : (
NOTE : Received : from User ( [])
NOTE : by (8.14.4/8.14.4) with SMTP

For Humanity Sake !

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Ms.Elizabeth Boyd and I was married to Dr.Martin Boyd who worked with a major petroleum company for thirty years before he died on July 3, 2013 and we where married for 46 years without children.

He died after a brief illness and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with funds managers to be used for charity purposes and also to start a foundation (Martin & Elizabeth Boyd Foundation) to help the less privilege and also donate to orphanages, research centers and widows propagating the word .

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth amongst his family, we should assign this project to someone without any direct links or association with the family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate this funds for humanity and also to assist in fighting the Ebola virus before it spreads into other parts of the world.

As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim this funds from where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail.

Remain Blessed,

Ms.Elizabeth Boyd

Email analysis :


7000 Scams

FBI Headquarters, Washington, D.C

FBI Headquarters, Washington, D.C
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wilde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million USD has been deposited with IMF .We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr,Kevin Ruben) via e-mail. Kindly look below to find appropriate contact information:

PHONE NUMBER: +229-99946752

You will be required to e-mail him with the following information:


You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr,Kevin Ruben via information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI

Email analysis :

NOTE : Received : from []

NOTE : by via HTTP;

Welcome to the first lady Mrs. Michelle Obama Office,

Welcome to the first lady Mrs. Michelle Obama Office,

Good Day.

I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well, Bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $260.00 in Porto Nova Benin before your funds will be delivered to you today so get back to me with your home address and your phone number.


Mrs. Michelle Obama,
First Lady United State Of America.

Email analysis :

NOTE : X-Rocketymmf : suzan24yormie
NOTE : Received : from (
NOTE : Received : from []

NOTE : by

Update Your Expedia Account (Expedia Phishing

Expedia Customer Experience

Dear user,

We take our community's security seriously, so under certain circumstances, we'll ask you to confirm your account. Once you're confirmed, you'll be on your way.As a security precaution we ask you to link your e-mail account using our secure link bellow:

Verify Account.

TO RESPOND TO THIS TICKET, REPLY TO THIS EMAIL 124973883747617948747316447971

Phishing analysis :

CLICK : Verify Account

REDIRECT : whois :

Registry Domain ID: 1696298025_DOMAIN_NET-VRSN
Registrar WHOIS Server:
Updated Date: 2015-01-11T16:49:54Z
Creation Date: 2012-01-10T12:16:12Z
Registrar Registration Expiration Date: 2016-01-10T12:16:12Z
Registrar: Aerotek Bilisim Taahut Sanayi Ve Ticaret Ltd Sti.
Registrar IANA ID: 1534
Domain Status: clientTransferProhibited
Registrant Name: neslihan bukumcu
Registrant Organization: Senteservices - Neslihan Bukumcu
Registrant Street: Kukurtlu mah.basaran sk.yesildeniz apt. No: 8/a
Registrant City: Bursa
Registrant Postal Code: 16080
Registrant Country: TR
Registrant Phone: +90.2242335626
Registrant Fax: +90.2242335609
Registrant Email:
Admin Name: neslihan bukumcu
Admin Organization: Senteservices - Neslihan Bukumcu
Admin Street: Kukurtlu mah.basaran sk.yesildeniz apt. No: 8/a
Admin City: Bursa
Admin Postal Code: 16080
Admin Country: TR
Admin Phone: +90.2242335626
Admin Fax: +90.2242335609
Admin Email:
Name Server:
Name Server:

Email analysis :

NOTE : Received : from []
NOTE : (helo=[]) by
NOTE : client-ip=;


How are you doing today? My name is yaema kossi I am interested in your profile and keen much for a serious relationship, please let's give it a short. You can inbox me for extensive discussions( so that i can send you my photos or you give your email address and also tell you more about myself Cheers, yaema kossi

Email analysis :

NOTE : Received : from ([])
NOTE : Received : from [] ([])

NOTE : by