Monday, February 29, 2016

CONTACT HIM TODAY FOR YOUR BANK CHECK

Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.

Contact: Mr.Garry Blue
Cotonou Benin Republic.
His email: mrgarryblue@gmail.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Philip Howard

Email analysis :

NOTE : mrgarryblue@gmail.com
NOTE : payjndfrdfgg@konin.lm.pl

CONTACT PERSON: DR. ALEX PETER

Attention: Beneficiary.

I am Mrs.Suzan Eke from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Alex Peter to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................

Listen very carefully, tell Dr.Alex Peter that you advise to contact him by Mrs.Suzan Eke. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. ALEX PETER
EMAIL: address :( uniondepatement2016@hotmail.com )
Phone Number: +22968590232
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Suzan Eke
F.A in Ministry of Finance
Benin Republic.

Email analysis :

NOTE : uniondepatement2016@hotmail.com
NOTE : Eke@millionnoo.cf

Contact Western Union for Your First Payment,(MTCN 7670530750)

Dear Customer,

We have deposited the check of your fund (2.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union Director Dr.Eric Anthony via E-mail:(westernagent02@126.com)

He will give you direction on how you will be receiving the funds daily. The agreement with them is $5000USD daily until the whole funds is transferred to you,Contact western union director Dr.Eric Anthony send him your Full information to avoid wrong transfer ,

Though, Mrs. Franklin Moore has sent $5000 in your name today MTCN 7670530750

Sender’s First Name:------- CHRIS
Sender’s Last Name:------ OFO

so contact Dr.Eric Anthony or you call him +229-98663188 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards
Mrs Hilda Davis

Email analysis :

NOTE : westernagent02@126.com
NOTE : michellr@yeah.net
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail.ispservice.it

INVESTMENT PARTNERSHIP

Hello,

Good day to you, My name is Mr.Mark. I am contacting you in regards to my search for a good and reliable man or woman or company organization that can assist me in to an investment project in abroad. You can contact me back for more details.

Thank you

Mark

Email analysis :

NOTE : mbw8890@gmail.com
NOTE : info@thai-towns.com

Accept my warmest greetings to you.

Accept my warmest greetings to you.

My names are Mrs. Wendy Louis, I live in New York City, I want to entrust a huge amount of money in your care. I will tell you the reasons for my actions immediately I received your respond.

Best Regards
Mrs. Wendy Louis

Email analysis :

NOTE : wendy.louis1@yandex.com
NOTE : wendylouis3@mikeude.bd.tn

PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS

MESSAGE FROM DAMAS WEKESA.
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA

Good Day,

How are you doing today hope you are fine?

My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance? I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.

Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.

If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email dr.damaswekesa1@gmail.com for further details. I expect your call and reply letter towards this.

Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail

sincerely
Mr.Damas Wekesa.

Email analysis :

NOTE : mujaideen@aol.fr
NOTE : X-Originating-Ip : [154.66.171.33]
NOTE : client-ip=204.29.186.64;

Donation for you!

Hi,

My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).

Regards,

Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/

Email analysis :

NOTE : kashingholdings@gmail.com
NOTE : lkff1@lksfoundation.hk.tn
NOTE : X-Originating-Ip : [197.242.103.18]

Diana Forero Escobar

Wir bieten alle Arten von Krediten (Business, Personal, Investitionen, etc.) @ 2% jährlich. Bestätigen;E-Mail: newdawnfinance@financier.com für weitere Informationen.

Email analysis :

NOTE : diana.foreroe@ucc.edu.co
NOTE : newdawnfinance@financier.com
NOTE : Return-Path : < diana.foreroe@ucc.edu.co >
NOTE : X-Originating-Ip : [62.4.202.125] (scammer)


NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Accept-Language : es-CO, en-US
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=200.93.163.132;
NOTE : Content-Language : es-CO
NOTE : Received : from correo.ucc.edu.co (correo.ucc.edu.co. [200.93.163.132]) (relay)


NOTE : Received : from EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05])
NOTE : by EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05%11])

Informations from Scam.cz :

- UCC.edu.co was used to relay this scam
- Account was diana foreroe

What is UCC ?

- Universidad Cooperativa de Colombia

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

Mr. Hendarto Suhendro
Customs Inspector,
BWI Airport, Maryland
Email: ehanson@administrativos.com

RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

I know this message will be surprising to you but understand it is coming from someone that has good information for you. I work in Baltimore Washington International in Maryland USA. I am a customs inspector posted in Terminal A in the airport. I want to tell you that all the monies you had been paying to claim your consignment is going to wrong officers. I overheard an officer discussing you with another officer and the discussion was that you choose to go through back door to claim your consignment. I understand in their discussion that you had paid monies outside United States before the consignment made of two boxes arrived here. I am concerned about this high profile corruption and have to monitor their communication with you for two weeks before I am able to get your name and email address from them through our XUSCIRS. I have checked the information of the two boxes on the lists of imported goods and did not see the consignment listed. If any goods did not appear on the list of imported goods in the file that means it came in illegally. It is based on this fact they are extorting money from you and not working in your good interest. I have gone to the warehouse where the boxes are packed and the boxes are marked ‘’CLEARED BUT YET TO BE COLLECTED’’ your name and country of origin is also marked on the boxes. I was able to trace a document that was used to import the two boxes across counties and to United States. The document is legal but the corrupt officers decided to hold onto the consignment because they know the boxes contain money. I can smuggle the boxes out of the warehouse with connection of the chief warehouse guide but I have to be sure you are in support it. If you are in support to smuggle the boxes to you, I will need reconfirmation of your full name and address to prepare backup document to present at the airport gate when passing the boxes.

Please keep this information secret.

Regards,
Hendarto Suhendro

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

Email analysis :

NOTE : ehanson@administrativos.com
NOTE : khwanchai@forest.go.th
NOTE : Received : from User (unknown [41.85.176.64])


NOTE : by mail.forest.go.th

INDICATE BY RESPONDING!. (Syria Refugee Scam)

Dear Sir,

My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..

I shall give full details upon your reply.

Aali Al-Hawwash

Email analysis :

NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net

AMERICAN GOVERNMENT REWARD

Dear Client,

In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information

Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com

Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE

Email analysis :

NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com

hello (Seduction Scam)

Hello My name is Miracle,

I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,

I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle

Email analysis :

NOTE : queenetlife@yahoo.com
NOTE : X-Ymail-Osg
NOTE : client-ip=98.139.212.127;
NOTE : Received : by 66.196.80.151;

HOW ARE YOU (Friendship Scam)

How have you been doing,
i would love to be your friend,
I have something important to discuss with you please.

Am Armelle

Email analysis :

NOTE : ARMELLE JAMAIN
NOTE : armellejamain01@hotmail.com
NOTE : armellejamaini@hotmail.com
NOTE : RELAY > HOTMAIL

DEAR E-MAIL ACCOUNT HOLDER!!!

DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)

YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

DEAR E-MAIL ACCOUNT HOLDER!!!

PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)

YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

Email analysis :

NOTE : chessxp10@speedy.com.ar
NOTE : wmonitoringagency@yahoo.com

Hello,

Hello,

Please this is a personal message for you,I need some directives from you to invest some capital in your country. And see how we can partnership into the business. Just reply me to explain better.

Regards,

Mrs.Adaobi Cecilia.

Email analysis :

NOTE : adaobicecilia@yahoo.com.au
NOTE : mr.simporerachidi10@gmail.com

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Dear E-mail Owner ,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr David Walter
+229 61020652

MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

Email analysis :

NOTE : davidwalter150@gmail.com
NOTE : jinseki1.@ninus.ocn.ne.jp

From Mrs Thelma

Dear Beloved,

I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of £6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.

I have decided to donate this fund to you and I want you to use this my late husband’s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused. Please read Isaiah 41 vs 10.

Awaiting your reply via my private email: foundationforcharityhome@gmail.com

God bless you.
Mrs. Thelma S. Morgan

Email analysis :

NOTE : foundationforcharityhome@gmail.com
NOTE : llo@kliu563.onmicrosoft.com

hi (Love Scam)

Hello my dear new friend,

My name is Eliswa i found you worthy to be mine as some one whom i can lay on his arms as long as love is concern, caring and teassting you all the nightlong, If you are interested in knowing more about me and for me to send you some pictures of mine, contact me with this:E-mail address (eliswa_kuriakose@hotmail.com)

Loving you forever Eliswa.

please contact me directely with my email address (eliswa_kuriakose@hotmail.com) with your own contact email address.

Email analysis :

NOTE : eliswa_kuriakose@hotmail.com
NOTE : mercy1wahid@hotmail.com

Email leak :

"randywilsonCEO@gmail.com", "azuumaspelltemple@gmail.com", "Azuumaspelltemple@mail.com", osesespelltemple@gmaill.com,"doeaf01@yahoo.com" , "neways103@hushmail.com", "tomkelvin40@gmail.com" , "jessybrown223@gmail.com" , "richiejack@gmail.com" , "dr.eveherbeshome@gmail.com" , "sandra4@yahoo.com" , "adodalovespelltemple@gmail.com" , "turokmeceno12345@gmail.com" , "Ologbotemple@gmail.com" , "emilylukeman@gmail.com" , "andyjohnsonz10@gmail.com" , "dr.okijaspellshrine@hotmail.com" , "annabelpeterson73@gmail.com" , "jjroger74@hotmail.com" , "diannafaber52@gmail.com" , "sharrongreg81@gmail.com" , "ehigraceherbalcurecenter@gmail.com" , "ehigraceherpescure@gmail.com" , "justcallmeminty@gmail.com" , "fastatmcardmachine@gmail.com" , "startechblankatmhackers@outlook.com" , "beniyhachris19@gmail.com" , "papapowerfultemple10@gmail.com" , "sandramark799@gmail.com" , "comments@your-views.co.uk" , "helenaadamsp@gmail.com" , "babaagbasolutiontemple@gmail.com" , "salobaspiritualtemple@gmail.com" , "sadikcardhackers.us@gmail.com" , "dincrediblehackers@gmail.com" , "cybercrack227@gmail.com" , "ultimatespellcaster0@gmail.com" , "glotfeltylisa@gmail.com" , "drofemospelltempl@gmail.com" , "stephenmorgan887@gmail.com" , "ogboduherbalhivcure@gmail.com" , "ogboduspellhome@gmail.com" , "ogboduherbalhome@hotmail.com" , "carolanderson121@gmail.com" , "ogumenspelltemple@gmail.com" , "lindapaul500@gmail.com" , "lucyjackson@yahoo.com" , "dr.wakinalovetemple@gmail.com" , "minedan500@gmail.com" , "ewanherbalmagic@gmail.com" , "krisj@yahoo.com" , "droluleospiritualtemple@gmail.com" , "everyrosehasitsthorn56@gmail.com" , "gary.atmcardcashmachine@gmail.com" , "mauriciorganisation@gmail.com" , "Okusisiokusisi2040@gmail.com" , "nelsonwilliams1991@gmail.com" , "aruby789@gmail.com" , "Candovalovespell@gmail.com", "alicechapman34@gmail.com" , "obasispelltemple@gmail.com" , "BLESSEDSPELLHOME@HOTMAIL.COM" , "wendydustin9@gmail.com" , "davidwilson0889@gmail.com" , "randyblair@contractor.net" , "oceancardhackers@gmail.com" , "taylormarvin@icloud.com" , "kohlmansean@gmail.com" , "chiefpriestofbrokenlove@gmail.com" , "fiets@lunitje.nl" , "jpistmobank@gmail.com" , "owanspelltemple@gmail.com" , "staceypau76@gmail.com" , "atmharcker@gmail.com" , "lizzyryan02@gmail.com" , "noradam1@gmx.com", "trixgameryt@hotmail.com" , "greatsukusolutiontemple@hotmail.com" , "sarahrobinson089@gmail.com" , "lordagumamagicspellcaster@gmail.com" , "nickymoore50@yahoo.com" , "cyber-wizards@cyber-wizard.com" , "Cyber@mail.com" , "ussyorktowncvs10@yahoo.com" , "dr.okpokhenspiritualtemple@live.com" , "markw6113@gmail.com" , "dr.camalahivaidscure@yahoo.com" , "slimcolvin@gmail.com",, "aduduspelltemple@gmail.com" , "hopetracy05@gmail.com" , "princeidialu@outlook.com"

From The Correspondence & Enquiry Unit HM Treasury

The Correspondence & Enquiry Unit
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Reference No. HMTBTRN-27USP-HMTPMY27-25116

Regarding your Entitlement.

This Entitlement is granted under Article 30(2)(c) of Council Regulation (EU) No. 267/2012 ("the EU Regulation"). The Treasury has issued a checklist to help determine what information you should provide for transfer of your funds. After a successful application and approvals within the legal ambit,Your entitlement has matured to be paid to you. Your payment has been delayed in the past but the rule of law has prevailed. We are settling with the Bank to develop an account with linked a BANK CARD extension for withdrawal sent to you within 48 hours. For further information about your payment Kindly communicate with the Permanent Secretary.

Contact the Permanent Secretary below:-
Name: Sir Nicholas Macpherson
Email: inquirydepartment517@gmail.com

Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email analysis :

NOTE : inquirydepartment517@gmail.com
NOTE : hmt-gov.uk@bengovdip.xyz

Notification of Bequest

Notification of Bequest

On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that
late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.

His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.

Please fill the information below for re-confirmation and more directives

1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation

Yours in service,
Mr.John Weston(Esq.)

PT. MNC Sky Vision disclaimer: The contents of this e-mail and its attachments, if any, are for the intended recipient(s) only and may contain proprietary, confidential or otherwise private information. If you are not the intended recipient or if you have inadvertently received this email, please note that any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on this e-mail or any attachments here to is prohibited and may be unlawful, and that you should delete this e-mail and its attachments, if any, and duly notify us of the miss delivery by e-mailing the sender.

Email analysis :

NOTE : john.weston@consultant.com
NOTE : Received : from zmta01.indovision.tv
NOTE : (unknown [192.168.168.16]) by zsmtp.indovision.tv

Hello

European Union House
43, Molesworth Street,
IRL Dublin IRELAND.

We are please to inform you that you have been selected for Monetary Compensation of Two Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION BOARD EU),Through the European Union Economic and Financial Directorate (Mr. Peters Werner ).

Reply for more details to file your compensation, Kindly provide us with this info:

FULL NAMES...
COUNTRY...
MOBILE NUMBER....
AGE....

Contact Person: Mr.Peters Werner
Contact Number: +447937451438
Email: nchan00999@126.com

Email analysis :

NOTE : nchan00999@126.com
NOTE : info@mail.com
NOTE : client-ip=146.164.56.6;

David and Carol Martin

We are donating to you 1,500,000 GBP, from David and Carol Martin £33million lottery, contact : davidcarolm@yahoo.com.hk view link: http://www.ibtimes.co.uk/lotto-winners-david-carol-martin-want-blast-into-space-after-buying-new-shoes-1537851

Email analysis :

NOTE : adela@imr.gov.my
NOTE : davidcarolm@yahoo.com.hk
NOTE : X-Cyberoam-Smtpxy-Version : 1.0.6.3
NOTE : X-Cyberoam-Av-Policy : default
NOTE : X-Tm-As-Gconf : 00
NOTE : smtp.mailfrom=adela@imr.gov.my
NOTE : X-Originating-Ip : [64.237.35.83]


NOTE : X-Ctch-Score : 0.000
NOTE : X-Ctch-Rules :
NOTE : Mime-Version : 1.0
NOTE : X-Ctch-Pver : 0000001
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from mx2.imr.gov.my (mx2.imr.gov.my. [175.28.13.117])
NOTE : Received : from mx2.imr.gov.my (unknown [127.0.0.1])
NOTE : by IMSVA (Postfix)
NOTE : Received : from zimbra.imr.gov.my (unknown [172.16.1.11])
NOTE : by mx2.imr.gov.my (Postfix)
NOTE : Received : from zimbra.imr.gov.my (localhost [127.0.0.1])
NOTE : by zimbra.imr.gov.my (Postfix)
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : client-ip=175.28.13.117;


Informations from Scam.cz :

- IMR was used to relay this scam
- Account was adela

What is IMR ?


Institute for Medical Research, Malaysia - Home www.imr.gov.my/ IMR CPD Organizer 2016 (227) Announcement. 23 Dec 2015 Jadual Sebutharga ... IMR-Banner-Library3 ... IMR CPD Organizer for 2016 NewIcon ... Email: portal@imr.gov.my

Mrs Rita Chan

Attention: Dear Beneficiary,

I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer. Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information?

1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................

Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day.

Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:wup2014@qq.com
Contact number +22998443783

On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply,

Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service

Email analysis :

NOTE : wup2014@qq.com
NOTE : pasticceria_giorgio@alice.it
NOTE : Received : from (41.79.217.153)
NOTE : by wmlight.pc.tim.it;

Financial Aidžž

Get a guarantee loan at 2% interest rate. Reply for more details

This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.

Email analysis :

NOTE : firstloan1firm@hotmail.com
NOTE : gadioma@nyp.org
NOTE : X-Originating-Ip : [143.104.101.21]
NOTE : X-Originating-Ip : [10.172.132.5]

Ann Mari Olsson

Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: e-loan@outlook.es

Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: e-loan@outlook.es

Email analysis :

NOTE : ann-mari.olsson@botkyrka.se
NOTE : e-loan@outlook.es
NOTE : X-Originating-Ip : [10.120.11.2]