Tuesday, January 12, 2016



My name is Serena Wong and I work with Standard Chartered Bank (Hong Kong) Limited. I hope you and your family are in good health and doing well, I am contacting you concerning one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2010 in a ghastly car accident.

Since I was mandated by my bank as his account officer to locate his next of kin or family member as to claim the fund in our bank. I begin to wonder if you are related to him. So could you please give me your full name and your Nationality?

I want your reply via my private email: serenawwong@aim.com

Thank you

Mrs. Serena Wong

Email analysis :

NOTE : svendriisager@elromail.dk
NOTE : serenawwong@aim.com
NOTE : client-ip=;

NOTE : Received : from mscan.skylinemail.dk
NOTE : (mscan.skylinemail.dk. [])

NOTE : Received : from elromail.dk [] ([])

NOTE : by mscan.skylinemail.dk (IceWarp x64)




We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Ghana and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.

Listed below are the name of fraudsters and banks behind the non release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country(Ghana) and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr David Kofi and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr David Kofi With $550usd and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr David Kofi. As directed to avoid further delay.

Provide your details below and forward it to Mr David Kofi for the release of your Master Card.

FULL NAME.........

Contact Name: Mr. David Kofi
Contact Email Address: davidkofi@qq.com

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

Email analysis :

NOTE : info@un.org
NOTE : davidkofi@qq.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from [] (account nadne@nursat.kz HELO User)

NOTE : by mx.nursat.net
NOTE : (CommuniGate Pro SMTP 5.2.13)


In-respect to Beneficial Email Address,


We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name.
#2) Home Telephones or mobile.
#3) Full address and your Occupations.
#4) Your City and Country.
#5) marital status.

The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/11/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:


We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.

Yours sincerely,
MR Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya

Email analysis :

NOTE : officeofmanagingdirectorpobox4@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Ehouman Kassi Ecobank Plc
NOTE : Received : from [] by web300005.mail.ssk.yahoo.co.jp

NOTE : client-ip=;

NOTE : X-Mailer : YahooMailWebService/0.8.111_67

FW: Apply

From: Chartwells
Sent: Tuesday, January 12, 2016 11:52 AM
Subject: App


Do you need Loan?

Email analysis :

NOTE : Chartwells@sgcsd.net
NOTE : X-Originating-Ip : []

NOTE : X-Barracuda-Connect : UNKNOWN[]

NOTE : apply@quicksolutionloansuk.com
NOTE : client-ip=;

NOTE : Received : from HEX4.ex.neric.org ([])

NOTE : by hex4.ex.neric.org ([])

NOTE : X-Barracuda-Url :


I am President,Akinwumi Adesina of the AFRICAN DEVELOPMENT BANK GROUP, I seek your assistance in clearing a Treasure Box containing a sum of Ten Million five houndred United States Dollars, which has been dormant in our vaults in the last five years hence my reason of calling you today.The said box was deposited by a foreign customer from Germany (Mr. Andreas) who unfortunately was one of the victims of the AF4590 German Concorde plane that crashed on Monday, 31, July 2000, with every member of his family. Check the following website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm He has lost touch with us. After going through some old files in the records I discovered that the owner of the account died without a [heir]. Hence I have been unsuccessful in locating the relatives for over 5years. Now, I seek your consent to present you as the next of kin to the deceased person.Going by the usual statutory rules governing our operation, the treasure box shall be handed over to! the relevant government authorities as an unclaimed deposit within the next two months.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. Details shall be made available to you as soon as I hear from you. africandevelopmentbankceo@yahoo.com

Thanks & God Bless!

President: Akinwumi Adesina

Email analysis :

NOTE : africandevelopmentbankceo@yahoo.com
NOTE : info@altamiraresidences.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from hostingbelize.hostingbelize.com ([])

NOTE : client-ip=;

I expect your urgent communication.

From the Desk of Mr. Abel Kaba,
The Senior Auditor in Charge
Foreign Remittance Unit,
Bank of Africa (BOA).
Ouagadougou, Burkina Faso. West Africa.

Dear Friend,

Good Day.

I presumed that all is well with you and your family please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life moreover i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.

I am Mr. Abel Kaba; the Senior Auditor in Charge of Foreign Remittance Unit of our Bank and i decided to contact you for this financial transaction worth Fourteen Million Five Hundred Thousand Us Dollars (14.5 M USD) for our present and future success, this is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.

Meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file in other to sign and submit to the entire bank management for an official re -documentation and audit of the year against 2015.

Informed clearly that it was stated in our bank rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twelve years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorizes by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner no matter the country.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, when the fund is transferred into your account 35% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 60% will be for me being the pioneer of the business while the rest 5% will be shared to respectable organizations such as charity and the destitudes homes around us in the world.

If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account, so reply for the assurance with your telephone and fax numbers to facilitate easy communication, as soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.

I will need to have your personal details before we will start. Such as follows.

1.Your Full Name
2.Your Marital Statues
3.Your Age
4.Your Sex
5.Your Occupation
6.Your Country
7.Your Home and Office Address
8.Your Private Telephone Number

I expect your urgent communication.

Yours sincerely,
Mr. Abel Kaba.

Email analysis :

NOTE : abellkaba@yahoo.fr
NOTE : client-ip=;

NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Received : from ([])

NOTE : by (Horde Framework)
NOTE : Checked by ClamAV on belting.co.za



Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans,but i have more interest on real estate or any other profitable investment .
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

My Regards,

Sgt Tamara Williams

Email analysis :

NOTE : sgttamarawilliams@yahoo.com.hk
NOTE : sanfernando@acmarg.org
NOTE : User-Agent : Webmail/0.9.5
NOTE : client-ip=;

NOTE : Received : from unknown (HELO mail.acmarg.org)
NOTE : (sanfernando@acmarg.org@

Miss Liza James

DEAR FRIEND With due respect, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability. I have a business proposal that will benefit both of us and is 100% risk free, please get back to me so that i can tell you more about the fund and how to transfer it into your account. best regards, Miss Liza James

Email analysis :

NOTE : lizajamesforuyuu@yahoo.com
NOTE : lizajames@mail.bg
NOTE : Received : from []

NOTE : by web101309.mail.kks.yahoo.co.jp via HTTP;

Hello Dear Friend.

My Dear,

With warm hearts I offer my friendship and my greetings to you, and I hope this letter meets you in good time. I propose with my free mind and as a woman of integrity from God, I know that this message will appear as a surprise to you as we barely know each other but the grace of God directed me to you and I wish you read this message and accept me with open mind as i mean no harm. My name is Mrs. Monika Weber Heart, 59 years old from Germany but presently I am in a hospital in Scotland UK, I have a brain tumor and I have suffered terribly at the moment and my doctor have formally informed me that my days are numbered because of my health therefore condemned to certain death. My good friend, I have some funds which I budgeted for a charity donation project, this fund is deposited in a fixed deposit bank account in a private Financial Institute in purposed for charitable donation project. My marital status is such that I'm single because I lost my Husband for over 20 years now and unfortunately we have not had a child together which I am no one to leave my legacy for as my next of Kin. I would like to donate this fund to you/your organization so that there will be no stiff tax attached on the fund in order to help the poor and the less privileged ones, the amount is ($ 1.5 Million US Dollars) to enable you to establish a charitable foundation in my memory and also to support your own organization. I have no fear because before contacted you i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and federation in the fight against cancer and also build orphanage homes, schools and clinics for the less privilege. Kindly reply to me with this information so that i can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds, i do not doubt because I have great confidence in you and your organization.

I will need your following information:

(1) Your name:
(2) Your address:
(3) Your telephone number:
(4) Your occupation:
(5) Your age/Sex/Marital Status:

I will be waiting for your prompt reply,

Yours Sincerely
Mrs. Monika Weber Heart.

Email analysis :

NOTE : moniheart60@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Hello Dear Friend.

I expect your reply.

From: Mr.Andrew Vegas.
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445

Attn: Scammed Victim / Scam e-mail message receiver,

I am happy to inform you about the compensation approved to be paid to all the scammed victims and to all those who received scam e-mail messages and unsolicited e-mail messages.

The United nations in partnership with yahoo.com, aol.com, hotmail.com, excite.com, juno.com, comcast.net, gmail.com and other providers have agreed to pay compensation to scammed victims and to those who received scam e-mail messages and unsolicited messages.

The scammed victims are to receive US$3,500,000.00 each.

While those that receive scam e-mail messages and unsolicited e-mail messages are to receive US$1,500,000.00 each.

If you are a scammed victim this is your payment code: 1970 reply with your payment code.

If you received a scam e-mail messages and unsolicited e-mail messages this is your payment code: 1969 reply with your payment code.

You are advised to call these telephone number immediately you send your reply +234 909 169 2445


Mr.Andrew Vegas.

Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445

Email analysis :

NOTE : a_vegas@rocketmail.com
NOTE : Received : by;
NOTE : client-ip=;

contact western union

Attention My Dear,

Your first payment of 6000 USD is about to sent today through western union money transfer,You are advise to Contact David More with your full information.such as:

Your name;_____________________________________
Your country;_____________________________
Your phone number;_____________________
Your address;______________________

To Enable him to send your First Payment of 6000 USD today.For more information contact David More,Telephone number: +229 67357662 Email(w-esternunionmoneytransfer.depart21@hotmail.com) he will keep sending you payment until your total fund is Completed 1.5 usd

Best Regards

Mr.Mark Frank

Email analysis :

NOTE : w-esternunionmoneytransfer.depart21@hotmail.com
NOTE : markfrank@cantv.net
NOTE : Received : from ([])
NOTE : by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP;

Spammer's last position :