Monday, February 8, 2016

Re; Re; Your Unpaid Benefit

Hello Dear,

Complement of the season and I brought you good news having reviewed your payment with the obstacles and problems surrounding the transfer of the ($800,000.00) dollars to you do to your inability to contact the concern authority since 2015 with some charges levied against you due to the past transfer options which you fail to comply as your payment was hijack and channel to Africa from Europe as payment compensation to you.

So Board of Directors of the paying bank, has ordered there Foreign Remittance Unit to avoid much expenses in your coming down to Cotonou-Benin for the payment by asking United Bank For Africa Credit Centre to issue you an INTERNATIONAL CORPORATE VISA CARD which can be use to withdraw your money anywhere in the world.

As you known, you can withdraw $10,000.00 dollars per day from Visa Card and can also make transfer of $50,000.00 dollars from the card to your bank account once it's is issue and receive by you so if you are still alive, kindly contact Pastor Harry for details or it will be declare unclaimed and return to the commission should in case you fail to meet up this time.

Foreign Payment Credit Centre
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
Tel: +229 65 03 27 5
Contact Person: Pastor Paul Harry

Contact the above immediately to re-claim your payment as my official leave will start tomorrow.

Ms. Rose William

Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-4

I am MAJOR. Jame Glenn


I am MAJOR. Jame Glenn I am an Africa soldier attached to UN peace keeping force in Libya, I Am the commanding officer of the Army Battalion , as you may know there are several cases of insurgents attacks and suicide bombs going on here in Libya.

We managed to Move funds belonging to some demised persons who were attacked and killed through insurgent attacks. The total amount is US$8.4Million dollars in cash. We want to move this money to you, so That you may keep our share for us until when we shall come over to meet You.

We will take 70%, my partner and I. You take 30%. No strings attached, Just help us move it out of libya as We plan on using Diplomatic courier and shipping the money out in one large metallic Box, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.

This business is risk free. The boxes can be shipped out in 48hrs to your door step.

Reply via:

Thanks and God bless you,


Major Jame Glenn

Email analysis :

NOTE : Received : from SNT153-W48 ([])


# 9-10 Obrafour avenue
Legon district

{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY TWO MILLION UNITED STATES DOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Will.Willims..Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr .Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD. Account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid International passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment:Thanking you in advance for your anticipated assistance and cooperation.

Full name: ________
Direct phone number: ________
Current residential address: _________
Country of origin: ________
your age________
Your E-mail Address ________
Account NUMBER ________
Account NAME ________
BANK NAME ________
SWIFT CODE ________
FAX NUMBERS ________

Inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.I need your full co-operation to make this work fine.because the management is ready to approve.This payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up . With instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down,With the in fluence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction . Immediately we receive this money leaving no trace to any place and to build confidence, you can come mmediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

At the conclusion of this business, you will be given 30% of the total amount,60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.

Best Regads,

Email analysis :


Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.

United Nations Compensation Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier's Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.


The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules. We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.

Contact: Dr.Johnson kuta

United Nation Dispatching Officer

E-Mail: ( )
Telephone: +229 984 301 44

Make Sure you provide him with the following information:

1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone
4,Preferred Payment Method
5,Passport ID:

The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier's Check. Remember that you are not paying any extra fees no matter what.

Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)

Dr.Edward Witt
UN Envoy (African Region)

Email analysis :

NOTE : []

Urgent need your assistance in Gold sales


My name is Brian a Captain in Army from United state of America, I’m presently on duty against ISIS in Iraq. I have Gold worth of $6million I will like you to help me sale and i need your urgent help on this because my team will be leaving Iraq to America soon. Please I want you to help me find anybody interested in buying the Gold while I make arrangement to ship the Gold box to you through Cargo so that you can receive and sale it and have 10% of the money for your sales assistance. Please understand my condition and help me and also help your self as am ready to give you 10% from selling of the Gold so please help me because I can not move out of here with the Gold box when going back to my country and if I leave here without moving the Gold out first to you, I will end up losing it so please help me. Kindly send your reply to my below email address so that we can talk from there:

I am waiting for your immediately response.

Captain Brian

Email analysis :

NOTE : Urgent need your assistance in Gold sales
NOTE : Received : from User (

NOTE : by

re: please let me know

Happy new year

Please did you receive my previous message which is in regard to your family?, if not please kindly contact me
via mail:

Fritz Hindenburg.

Email analysis :

NOTE : X-Originating-Ip : []

Please respond to me...........

Good day to you dearest one.

With all humility, i am Miss. Tina Adams, the only daughter and the only child of late Mr. Juan Adams, I am 17 years old girl, My father was the Director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education to enable me have a better future. Please help an orphan like me, God almighty will reward you more abundantly, you will never regret in helping me out of this problem, am really suffering here in the hostel camp please come to my rescue base of humanity. Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father deposited sum of (US $ 900,000.00 Nine hundred thousand united state dollars, In a bank here in Burkina Faso as the next of kin, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they cannot release the money to me. Unless I provide to the bank a trustee who will take care of me and my education, another alternative is that I have to get married before they can now release the money to me. I cannot wait because I have not been going to school, my condition here in hostel camp is very bad, I am really suffering here please I beg you in the name of God, help me out of this bad condition I am into please I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education, you will invest %60 for me in any good business of your choice there in your country, while you will have %40 for your kind assistant. You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is no risk involve, the money is an inheritance from my late father I also secured the statement of account with me, when I receive your return message if you are serious in helping me I will send you the full details of the transfer. I am waiting to receive your returned mail.

Yours Sincerely Miss. Tina Adams.

Email analysis :

NOTE : X-Origin :
NOTE : Received : from localhost ( [])

NOTE : (authenticated user joneszongo12!miterra1cllm)

Your first payment of $5000 has been sent today via Western Union

Attention My Dear, Your first payment of $5000 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 Payment MTCN= 0716797753, For more information contact Mr. Idi Ebube, Tell: +229 68513046Email( he'll keep sending you payment until your total fund azis Completed $2.5usd Best Regards,

Email analysis :

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Account Limited Notification 08/02/2016 (Apple Phishing)

Dear *@* ,

This is an automatic message sent by our security system to let you know that you have 48 hours to confirm your account .

Just click on the link belοw and log in to your ID and follow the instructions

Copyright © Αpple 2016 Inc. All rights reserved


Phishing analysis :

NOTE : Page was removed...

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NOTE : X-Msmail-Priority : Low
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NOTE : X-Priority : 1 (Highest)
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NOTE : X-Get-Message-Sender-Via :
NOTE : authenticated_id: santosh/primary_hostname/system user
NOTE : Importance : Low
NOTE : Content-Type : text/html; charset=UTF-8
NOTE : client-ip=;

NOTE : Received : from santosh by
NOTE : Account Limited Notification : 08/02/2016 whois :

Admin Name: Duane C. Johnson
Admin Organization: Red Rock Energy
Admin Street: 1825 Florence St.
Admin City: White Bear Lake
Admin State/Province: Minnesota
Admin Postal Code: 55110-3364
Admin Country: US
Admin Phone: +1.6514264766
Admin Email: whois :

Admin Name: Santosh Jalindarji Admane
Admin Organization: Tuljai
Admin Street: Shivajinagar, Mahakal, Tq. Ambad, Dist. Jalna, Maharashtra Line 2: (Optional)
Admin City: Mahakala
Admin State/Province: Maharashtra
Admin Postal Code: Jalna
Admin Country: IN
Admin Phone: +91.9421648182
Admin Email:



How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

First and foremost I have to introduce myself to you I am Dr. Kenneth Edward, the Audit and Account Manager. I had the intent to contact you over transfer of the excessive funds realize from last year Audit measurably from one of our late customer Mr Pascal Mobo who died without a heir (next of Kin) in a plane crash 2014. The total amount recovered by me is the sum of Twenty six million two hundred thousand u.s dollars. (Us$26.2m).

For the betterment of our life, I agree that 40% of the total amount will be for you and 50% for me and 10% for any expenses that will occur in the process of the transfer. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:
(4) Identification

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.

In sincerity,

Dr. Kenneth Edward

Email analysis :

NOTE : X-Originating-Ip : []

The first $5000.00 was sent today.

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$3.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Julius Eze
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$3.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$3.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.


Email analysis :

NOTE : (
NOTE : Received : from [] (helo=User)

NOTE : by with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < >)


This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: for your fund transfer. Contact Person: Mrs. Hillary Florence Email:

Email analysis :

NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : X-Originating-Ip : []


Cotonou (French pronunciation: ​[kɔtɔˈnu]), formerly Kutonu, is the largest city and economic centre of Benin.

Its official population count was 761,137 inhabitants in 2006; however, some estimates indicate its population to be as high as 1.2 million; the population in 1960 was only 70,000. The urban area continues to expand, notably towards the west. The city lies in the southeast of the country, between the Atlantic Ocean and Lake Nokoué.

In addition to being Benin's largest city, it is also the seat of government (even though Porto-Novo is the official capital); it is home to most of the country's government buildings and diplomatic services. The city is a major port, and is also home to an airport and a railway that links to Parakou. Other features of Cotonou include Cotonou Friendship Stadium, Cotonou Cathedral, Cotonou Central Mosque, the Ancien Pont Bridge and the 20-hectare Dantokpa Market, which has a commercial turnover of over one billion CFA Francs a day. Another familiar feature of the city is the motorcycle-taxis known as Zémidjans.


The name "Cotonou" means "by the river of death" in the Fon language. At the beginning of the 19th century, Cotonou (then spelled "Kutonou") was a small fishing village. Though originally ruled by the Kingdom of Dahomey, in 1851 the French made a treaty with the Dahomean King Ghezo that allowed them to establish a trading post at Cotonou. During the reign of Glele, his successor (1858–89), the territory was ceded to France by a treaty signed on May 19, 1868. In 1883, the French navy occupied the city to prevent British conquest of the area. After Glele's death in 1889, his son Béhanzin tried, unsuccessfully, to challenge the treaty. From then on, the town developed quickly to become the largest harbour in the region.


Cotonou is located on the coastal strip between Lake Nokoué and the Atlantic Ocean. The city is cut in two by a canal, the lagoon of Cotonou, dug by the French in 1855. Three bridges are located in this area. The Oueme River flows into the Atlantic Ocean at Cotonou.

The city has established transportation infrastructure including air, sea, river, (to Porto Novo) and land routes that facilitate trade with its neighbors Nigeria, Niger, Burkina Faso, and Togo. The erosion of the coast has noted for several decades. It worsened in 1961 following the major work undertaken in Benin with the construction of the Nangbéto dam and deep-water port of Cotonou, in Ghana with the Akosombo Dam and in Togo at the port of Lomé. Houssou Paul, a pilot project funded by the United Nations Environment Program (UNEP) revealed that in 40 years, the coast to the east of Cotonou fell by 400 meters. This erosion has led many people to leave their homes built along the coast. The Beninese state has decided to prohibit the pumping of sea and sand for the construction of protective dikes.

Your First $12,000 Through Moneygram!


I am Mr. Jerry Ganou, I have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 29-07-2015 (6) months ago, with the total fund of $2,250,000.00. Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 after responding to our mail, all this while your transfer had been stopped because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer to you now.

You will now be receiving $12,000 everyday in installment payment of $1,500 each until your total payment of $2,250,000 is completed, you will be receiving 8 reference numbers at a time, one for $1,500. The only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a party to money laundry activity, the (A.R.O) Authorization Release Order Certificate will cost you the sum of $269 only. Remember that this is the only charge for you to pay before your (8) Ref-control numbers of $12,000 will be released to you today for pick up without any delay.

You are to send the $269 to and also reconfirm your information to us as required below;

Receiver's Full Name:
Zip code:
Telephone(Home And Cell):

Please try and make the $269 transfer as soon as possible so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Jerry Ganou
+229 66054044
Managing Director
Money-Gram Head Office Cotonou

Email analysis :

NOTE : X-Originating-Ip : []



Your first payment of $5000 is about to sent today. You are advice to contact Mr. Michael Godwin with your full information. Such as

Your name.....
Your country....
Your phone number.......
Your address.......

To enable him send your First Payment of $5000 today. For more Information contact Mr. Michael Godwin, Email ( Telephone number :( +229)68992326) Call him Or SMS, He will keep sending you payment until your total fund is Completed $2.5usd.

Best Regards,

Mr. Ronald Alex

Email analysis :

NOTE : Mr. Ronald Alex
NOTE : ".wu"
NOTE : Received : from
NOTE : ( [])
NOTE : by (Postfix)
NOTE : X-Originating-Ip : []


Attention Please,

My name is James Dabeni,I am Managing Director of STANDARD CHARTERED BANK in Accra,Ghana.I am writing to you in regards to one of our client with a dormant account.His name is Hassan Ghafaar an engineer from the Lebanon.He died in a car accident along with his wife and his two kids here in my country Four years ago.

After the Death of the,Engineer Hassan Ghafaar,an Oil contractor here in my country,I kept a close watch at the Deposit Accounts and Records and since then no one has come to claim the Fund in his Account as the next of Kin.The money in his Account is $8.5mllion.(Eight Million Five Hundred Thousand Dollars).If left unclaimed,the fund will be transferred to the state treasury.

As it stands now, there is one in position to obtain the necessary information to claim this Fund other than my very self,given my position in the Bank.Based on the fact that no one came forward to claim the Fund as the next of kin,I therefore seek your assistance in presenting you as next of Kin to the deceased so that the fund he letf behind can be transfered into your account and we can inherit the fund and share it between ourself.

Thus,what is required is for you to provide an account where the fund can be transferred into.You have to send your:

Full Name:
Phone No:
Your Private email:

I will like you to know that you shall have 50% (percent) of the total fund as your share after the completion of the transfer.

Looking forward to hearing from you.

Email analysis :

NOTE : client-ip=;

Mark Reed

Good day,

I am Rev. Mark Reed on service here in Ivory Coast, 79 years old but on the sick bed due to a recent health problem. Please, I have $750,000 dollars to cater for the less privileged. Contact me if you can use the fund as well as extend good service to the orphans overthere.

Thank you.

Email analysis :

NOTE : Mark Reed
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=;

Grace Jonathan

I am Grace. nice to meet you, i will like to communicate with you . Thank you

Email analysis :

NOTE : Received : from []


Feb 4 at 12:07 AM

Attention Please,

My regards to you and your family, it is an urgent needs to contact you as a foreigner. I have a deal of US $7,200,000.00, which I want you to apply as the beneficiary or next of kin in the bank where I work. If interested and willing to handle the deal with me please send your information as below to know each other better. Thereafter, I will send to you a draft text of application form to apply for the funds.

1. Your Full name:
2. Current Address:
3. Telephone N°:
4. Age:
5. Country:
6. Occupation:

Best regards

Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-4