Sunday, December 6, 2015

Get a Cheap Loan

Dear borrower,

Are you in need of a loan? We offer all kinds of loan at 3% interest rate; we borrow out Loan minimum Amount of $5,000, $10,000, $50,000, $100,000, and up to a maximum amount of $1,000,000.00, $40,000,000.00, (Forty Million US Dollars). If interested, contact us and get approve.

Thanks for your corporation,

Best regards,


Email analysis :

NOTE : Mortgage Loan Company
NOTE : User-Agent : Roundcube Webmail/0.9.0
NOTE : Received : from
NOTE : client-ip=;

Sgt.Kimberly Nalepka

Greetings to you!

I am Sgt. Kimberly Nalepka from Coral Springs, Florida USA, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $8.2 Million US Dollars to you for safe-keeps and investments.

Please I come to you in the Name of Almighty God. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.

Hope to hear from you soon.

Best Regards,
Sgt. Kimberly Nalepka.

Email analysis :

NOTE : Received : from SNT146-W66 ([])



Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered,that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from The "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars,you will hereby be saving $185 Dollars if you pay before the three weeks of December 2015. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Alternative Email:

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.

Email analysis :

NOTE : Miss Donna Gwen
NOTE : client-ip=;
NOTE : X-Originating-Ip : []

I am Evangelist Ruth Anderson, God be with you.

Hello Good day Friend,


God be with you, I am Evangelist Ruth Anderson. I already benefited from this GBP 5.5 Million Compensated Scammed Victim Compensated ATM CARD reward as well. I am writing to give you a very Concrete and sound confidential information that will help you claim your G.B.P 5, 500, 000 .00 (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) Compensated funds from the Cyber Crimes Department of The INTERPOL OF LONDON'S Liaison office in NW, Washington DC, USA. I was also able to confirm that the U.K Government G.B.P 5.5 Million Compensated to you and other scammed Victims due to all effort, sincerity, courage and trust worthiness showed at the course of various pending financial transactions Is real and % 100 risk free. I crossed check the emails and names of other beneficiaries who are yet to claim their compensated funds worth 5.5 Million GBP on the Beneficiaries List, and saw your email address on the list and copied it out to inform you and (1) other beneficiary of your GBP5.5 Million still unclaimed with the Interpol Since the Government has ordered the funds to be released to you. Sincerely, I want you to know God is my witness on my testimony to you and once you are able to contact the Officer in charge of Cyber Crimes Department; Special Agent, Sydney Baroso of INTERPOL assigned by the Government to handle your ATM CARD Delivery on the information below and adhere strictly to is instruction and advise, all things must work out properly for your own good as well without delays, fears or stress. I promise you do not have to worry even if you are ask to pay for the Delivery fee since you must receive your 5.5 Million G.B.P worth ATM CARD in return not more than 24Hours. This is 100 percent certain and legit. I can bet my life on this word I am giving you. Ignore those Fraudsters that have been contacting you, for your own good and Security. You are very lucky and I advise you to quickly Contact the INTERPOL'S Officer in charge, Special Agent. SYDNEY BAROSE to claim your 5,500,000.00 GBP: (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) worth ATM CARD from him without further delays to enable you commences your $5,000 daily withdrawal as I am experiencing daily.

Contact Special Agent, Sydney Baroso with the required details listed below.


Contact Sydney Baroso with your details as listed above on the email address below.

Contact INTERPOL'S, Special Agent: SYDNEY BAROSO on;

My advice to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have elsewhere if you have been paying much or little money presently or previously and have not received anything in return but disappointments. I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the church programs I and my Husband is having at hand and hope to hear you have received your funds from Interpol’s Special Agent, Sydney Boroso when I return. I give you my words on this for am very sure your worries are over in Jesus Name, AMEN. Good Luck and God bless you.

Best Regards,
Evangelist Ruth Anderson.

Email analysis :

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


Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.

Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province,Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.


Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.

He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain

here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into
consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

Please reply to:

Captain Greg Moore,
United States Soldier:Afghanista

Email analysis :

NOTE : X-Originating-Ip : []

We Have successfully recovered your fund from swindlers

INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon

Congratulation to you for our successfully recovered your fund from swindlers.

We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growingcha llenges of fighting crime in the 21st century about innocent people Fund pending in Some Banks in Asia. after our real-time and
pain-stacking investigation we find out that your name was use to transfer and deposit the Sum of $36,000,000.00 into Asian Development Bank Cambodia

We are contacting you because your name and email address was use to deposit the fund with the bank so We have already inform the bank that the real beneficiary of the fund will be in-touch after our investigation, please we advice that you contact the bank and request
for all the documents and information of the account so that the bank will set-up online account and start remitting your accumulated interest of the fund since the fund was transfer to the bank as investment fund through undisclosed broker

We are waiting for your urgent confirmation of this important message before we will give you the full details contact of the bank to open communications

Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon, France

Email analysis :

NOTE : JurgnStock
NOTE : X-Originating-Ip : []