Monday, January 18, 2016

David Kenneth Howard

From: Attorney David Kenneth Howard
Website:http://www.uncc.ch/

NOTIFICATION OF YOUR COMPENSATION

Are you aware that your Email Address have been compensated by The United Nations Compensation Commission Year 2015/2016 ongoing Poverty Alleviation Programme with the sum of Three Hundred and Fifty Thousand United States Dollars Only as one of the Year 2015 United Nations Poverty Alleviation Programme Lucky Winners.

It might interest you to know that you are entitled to receive the sum of Three Hundred and Fifty Thousand United States Dollars only as your compensation to see the world as better place to live.

Therefore, we deemed it necessary that you forward to us urgently therequired information below for the processing of your payment through United Nations United Nations Compensation Commission Approved Paying Bank, Absa Bank,an affiliate of Barclay's Bank London United Kingdom.

First Name:
Last Name:
Office/Residential Address
Nationality:
Home Tel:
Mobile Phone:

Upon the receipt of the required information, we shall update you with the necessary information regarding the released of your payment.

Best Regards,
Attorney David Kenneth Howard
Special Adviser to the Secretary General
United Nations on Foreign Payment/Financial Matters

Email analysis :

NOTE : aswe@lopokijm.com
NOTE : client-ip=157.55.234.246;
NOTE : X-Originating-Ip : [197.228.78.144]

Attn: Consignment Box Owner....Season Greetings

Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Mr. Brandon Hummel, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:< /DIV>

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.

However, be informed that the reason I have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.

Please confirm your information:

1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:

For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you,kindly send and confirm your details to my private email account (brn89mel@gmail.com) so we can act swiftly.

Regards,
Mr. Brandon Hummel
Security/Inspection Manager
Dayton International Airport
3600 Terminal Dr,

Email analysis :

NOTE : brn89mel@gmail.com
NOTE : aye@putinvld.onmicrosoft.com
NOTE : Received : from snag.Noginsk.lan (194.190.63.98)
NOTE : 194.190.63.98

Your TurboTax account

Confirm your TurboTax account

You requested TurboTax to send you an email to confirm your account. You can use this code to complete the process.

Confirmation code : 351292

Didn't request an account confirmation and believe someone may have accessed your account, please visit this link to confirm your account information.

Thanks for using TurboTax!

Phishing analysis :

CLICK : this link
OPEN : http://siliconleaf.com/js/irs/index.html
RESULT : Phishing was removed.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net
NOTE : Received : from dalofep03.suddenlink.net
NOTE : (txasav-vm06.suddenlink.net. [208.180.40.75])


NOTE : dalofep03.suddenlink.net@[10.151.1.6]
NOTE : Your TurboTax account

CONTACT MY SECRETARY MR.PASCAL KABORE

Dear Friend,

I'm very happy to inform you about my success in getting those fund transferred under the cooperation of the new partner from Mexico , Presently I am in Mexico for investment projects with my partner. Meanwhile, I will not forget your efforts and attempts to assist me in transferring those funds despite that you reply my mail late.

What you have to do now is to contact my secretary in Burkina Faso , his name is Mr.Pascal Kabore. and his Email Address is (pascal_kabore@hotmail.fr) and ask him to send you the total €1.5million Euros which I kept for your compensation for your efforts
and attempts to assist me in this matter.

I appreciated your efforts very much. So feel free and get in touched with my secretary Mr.Pascal Kabore and instruct him where to send the amount to you.Please do let me know immediately you receive the money from my secretary so that we can share the joy together.

Also i want you to be aware that at this moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him urgent and he will send the amount to you without any delay. I will not be checking my emails currently.

Good Luck.
Best Regards,
Mr. Mustapha Izumbe

Email analysis :

NOTE : mustaphaizumbe111@gmail.com
NOTE : pascal_kabore@hotmail.fr
NOTE : CONTACT MY SECRETARY MR.PASCAL KABORE

Attention Dear Beneficiary Do Not Ignore This Massage

Attention Dear Beneficiary.

I am Mrs Kemi Oluwa, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrskemioluwa@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of money $987,579.00 USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $55.00 USD immediately you receive this email today and email your full name and address to me if you want your $987,579.00 USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $987,579.00 USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $55.00. Send the $55.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,

RECEIVER NAME:.............. EKENE KENDO EMEKA
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEXT QUESTION.......A
ANSWER........B
AMOUNT ……$55
MTCN or Reference Number............

Please kindly re-confirm your full information's without any mistake.

Your full name____________________________
Country___________________________________
City and Address__________________________
Phone Number______________________________
Occupation_________________________________
Any ID CARD or Drivers License Number______________

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (mrskemioluwa@outlook.com)

Thanks.
Mrs Kemi Oluwa
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone Number....+229 6421-5951

Email analysis :

NOTE : mrskemioluwa@outlook.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.222.194.18]

Contact Money Gram For Your Compensation Payment

Attention Dear Beneficiary.

This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)

And contact here with your full information.

You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............

Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo

Email analysis :

NOTE : moneygrampayment1@qq.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : 153.149.236.8


NOTE : X-Originating-Ip : [41.222.194.18]

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)

THE OFFICE OF DEBT COMMITTEE,
ON FOREIGN PAYMENT OF (UNCLAIMED) FUND
FEDERAL REPUBLIC OF NIGERIA,
REF: NO. (00744)

Attention:

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.500,000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FOREIGN DEBT COMMITTEE OF FEDERAL REPUBLIC OF NIGERIA in respect to your (UNCLAIMED). Inheritance fund (US$5.500,000.00), Which was forwarded to Us from MINISTER FOR OFFICE With an approval from the President ( Gen. Mohammadu Buhari GCFR) to credit your account. which has been held for a long period. Also we wish to inform you that your FUND has been forwarded to the remittance department of CENTRAL BANK OF NIGERIA, for immediate payment through Mr Ben Okeke, who will direct you on how you will receive your Fund. Meanwhile, you are advised to contact Mr Ben Okeke who will direct you on how you will be receiving your fund.

CENTRAL BANK OF NIGERIA.
Contact person: Mr Ben Okeke
Email Address: remittancedept@qq.com
Tel: +234-7033-832-968

Do contact him and get back to me because your file has been forwarded to his office. Now re-confirm and forward the below required information to the Bank immediately to avoid wrong transfer. We are very sorry, if you may received our letter in your spam, due to the network problem we are having now.

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Yours sincerely,
Dr, Fred Okona
Secretary of Debt Committee.

Email analysis :

NOTE : remittancedept@qq.com
NOTE : officeunit89@gmail.com

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport CA, please make sure you take care of him and know he's not American Citizen.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:

Contact person:
Name- Agent Larry Paulson,
Email: larry_paulson04@yahoo.fr
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

SINCERELY
REV. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229-9512-3119
The Director of DHL Courier Company Company

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : larry_paulson04@yahoo.fr
NOTE : test@chuncheong.com
NOTE : Received : from User [41.138.89.217]


NOTE : by in.bmes.in

ALIBABA LOGINS EMAIL & PASS/ SCAM PAGES/ VIRUS/ RAT TROBITS E.T.C

YAHOO MESSENGER ID to CHAT me: {toolstarget}
MOBILE:08100573002
tools available in stock now:

ADMIN & HACKED RDPS
UNLIMITED GERMAN SMTPS & IP SMTP
UNIWEBMAIL HORDE OUTLOOK ZIMBRA & SQUIREL
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SELLING & CREDITING OF DATING SITES/ OURTIME MATCH CHEMISTRY E.T.C
ALIBABA LOGINS EMAIL & PASS/ SCAM PAGES/ VIRUS/ RAT TROBITS E.T.C
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CREDIT CARDS VBV CVV TRACK 1 & 2 DEAD % LIVE FULLZ USA EUROPE

FOR SPECIAL OFFER TO BLAST EMAILS FOR YOU WITH MY SPIDER WOX CONTACT ME ON MY DETAILS ABOVE.

Email analysis :

NOTE : yamapi@yamapi.jp
NOTE : client-ip=180.148.163.22;


NOTE : 70.104.0.91

I SELL GOOD SMTP/WEBMAIL/EMAIL AND OTHER TOOLS ADD ME: max_desk@yahoo.com

Hi, i sell the bellow things in case you'll need.

- SMTP Server Unlimited
- Webmail Unlimited
- Mailer Unlimited
- Email List
- Paypal Account with balance
- RDP Widows with AMS
- CPANEL
- Page

And i also have sure UK/CHINA/ POLAND/SPAIN/HK/SN/SA/US Open Beneficiary account for Alibaba/Transfer/Maga work etc.

Add me on Yahoo Messager lets talk big money

Yahoo Id: max_desk@yahoo.com

Email analysis :

NOTE : max_desk@yahoo.com
NOTE : ip=41.178.1.115;


NOTE : Received : from Hp-PC.home ([41.82.39.44])


NOTE : by mail.aib.com.eg (IBM Domino Release 9.0.1FP4)

YOUR FIRST PAYMENT HAS BEING SENT TO YOU AMOUNT $5,000 USD MTCN:2669708582

Attention We have concluded to effect your-payment-through WU $5,000 daily until the$2.9million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address Name:Bill Martin TEL: (+229-9899-8274) Email:(western.unionoffice@onet.eu) So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000 Thanks From Hon Dr.Anne Johnson (IMF REPS BENIN)

Email analysis :

NOTE : western.unionoffice@onet.eu
NOTE : Johnsonann@aroma.ocn.ne.jp
NOTE : 41.86.238.28

URGENT ATTENTION

Hello Dear,

I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We sincerely apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed. I am Dr.Adebayo Adelabu the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATE S DOLLARS has approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Kindly get back to me asap.
Best Regards,

Dr.Adebayo Adelabu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

REPLY TO

Email analysis :

NOTE : adebayoadelabu12@gmail.com
NOTE : ken8@marchantseal.onmicrosoft.com
NOTE : Received : from [192.168.1.109] (200.207.203.27)

mr tete ahmed

Good day,

Hope all is well with you and your family.

I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.

I got your contact from a reliable web directory.

We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. If interested to do this business with me without betray contact me with your full details as bellow, I will immediately give you more details of the transfer.

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

Thanks
Mr Tete Ahmed

Email analysis :

NOTE : tnn3405@gmail.com
NOTE : te.ahmed250@gmail.com
NOTE : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.239.66.120]


Scammer's last position :

PLEASE RESPOND TO ME

Hello

I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before.

It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement. You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

frank collins

Email analysis :

NOTE : PLEASE RESPOND TO ME
NOTE : frank.collins30@aol.fr
NOTE : X-Originating-Ip : [151.80.254.227]

Seeking serious relationship

How are you ?

My name is Martin from Florida, USA. I am divorced looking for a serious relationship / partner also to learn more of your language and tradition. we can get to know each other if you don't mind. You can write me more about you at (matinanders57@gmail.com) or send me your e-mail address to write you more about myself also to share photos for better correspondence. Martin

Email analysis :

NOTE : martinanders57@gmail.com
NOTE : jamesclap150@gmail.com

Where do you suggest?

Attention;

With due respect My Dear, I seek your consent to have a discussion with you. Do you suggest through your e-mail or telephone conversation? Please your quick response is highly appreciated.

Thanks,
Mr. Roosevelt Ogbonna.

Email analysis :

NOTE : mrroosevelt10@yahoo.com
NOTE : rooseveltogbonna1@gmail.com

The faithful believe. (Cancer Scam)

The faithful believe.

I want you to read this letter very carefully and i must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. How are you? Hope everything goes well. Mrs Arslan Nafisat Kayihan Mahzun am, I was browsing online about your country when I found your email and I decided to contact you.

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Melik Mahzun who was exporter of Gold from Burkina Faso mining to worldwide for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5M (Eight Million Five hundred Thousand Dollars) in bank and presently this money is still in bank He made this money available for exportation of Gold from Burkina Faso mining to worldwide.

Recently, I suffer from throat cancer terminally ill. My Doctor told me that i am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I
Stated herein.

I await your quick and prompt reply

Thanks
Mrs Arslan Nafisat Kayihan Mahzun

Email analysis :

NOTE : arslanmelikmah@gmail.com
NOTE : mrsukrumukal@yahoo.fr