Tuesday, March 1, 2016

Your response is needed now

Your response is needed now

Your funds worth $1.7million usd has been credited in ATM VISA CARD by the World Bank,be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it.we shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account.With your ATM debit card and PIN CODE, you can withdraw cash, make deposits, or transfer funds between bank accounts and as well pay for retail purchases on any ATM Machine around the globe. The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $69 dollars per a day and i deposited it this morning. So that is reason why i did not pay for their keeping fee and that is only money you are going to pay them,so i want you to contact urgently to avoid increase of their keeping fee.

Contact the DHL with the bellow information

Here is their accountant officer name where you will send the $69.00 immediately to avoid the incremental of their fee OK.

The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:90 Ba Dinh

These are the information's needed for easy delivery of your CARD.

5.YOUR AGE/SEX______

So as soon as you received your card do let me know OK,

Yours in Service,
DIRECTOR Mr.Morris Tony

Email analysis :

NOTE : ghgfgfhfg9@gmail.com
NOTE : dhl_office.fast_service@fastservice.com
NOTE : client-ip=;
NOTE : Received : from []

Congratulation For Your Online Prize Redemption... (UEFA Scam)



We happily announce to you the draw (#1070) of the UEFA EURO 2016 ONLINE E-Draw, online Sweepstakes International program. Your e-mail address attached to ticket number: 1395752415- 750 with Serial number 1395/16 drew the lucky numbers: 06 17 26 58 34 bonus number 89, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £760,000.00(Seven hundred and sixty thousand great British Pounds) in cash credited to file ZXT/13957008932/16. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place once in a year.

For more details email our claim office for price claims along with your

file number,
Full names:
Phone number:
Mr. Gabriel Wayne
Email: uefa.dpt@gmail.com
Website http://www.uefa.com/uefaeuro/draws/

Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you. Congratulations from me and members of staff of UEFA EURO 2016 Draw.

Yours faithfully,
Mr. Thomas H. Price


© 1998-2016 UEFA. All rights reserved.
The UEFA word, the UEFA logo and all marks related to UEFA competitions, are
protected by trade marks and/or copyright of UEFA. No use for commercial
purposes may be made of such trade marks. Use of UEFA.com signifies your
agreement to the Terms and Conditions and Privacy Policy.

This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : uefa.dpt@gmail.com
NOTE : info@info.org
NOTE : not as permitted sender)
NOTE : Received : from [] (8ta-146-108-21.telkomadsl.co.za [])

NOTE : by aytodebigastro-vm.acens.net

[F.B.I] Anti-Terrorist and Monetary Crimes Division

[quote]Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these,they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award delivered at your doorstep peacefully. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD.

Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from The "PACIFIC WEST BANK OF AMERICA.

ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited. Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $445.00 U.S Dollars instead of paying the normal $560 you are hereby saving $115 Dollars if you pay before the three weeks of February/March 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experiencing much delays.

Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $445 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $560 dollars but because CARGO LOGISTIC does not operate with the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping of the ten U.N assigned lucky beneficiaries, which makes the fee reduce from the actual fee of $560 to $445 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.

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

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

Office Email: agentmarkruben@yeah.net
Email: fbispecialagent0000@gmail.com
Alternative Email: fbispecialagent_markruben@yahoo.ca

You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $445.00 USD available to avoiding much delays in the conclusion of this transaction.

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

Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $445 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.

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



Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov

Email analysis :

NOTE : wy@jinyang.sh.cn
NOTE : X-Originating-Ip : []
NOTE : Received : from User (
NOTE : by cashub1.jinyang.sh.cn (
NOTE : Received : from unknown (HELO cashub1.jinyang.sh.cn) (



We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs . Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .

You are advice to Contact :

Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com

Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).

Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
Attn John Mansour,

We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs .
Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .

You are advice to Contact :

Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).

Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.

Email analysis :

NOTE : jerryhillson12@gmail.com
NOTE : johnakosombo2020@gmail.com


Global Access Bank Ghana
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com



Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.

This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.

Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.

Thank you for opting for our service.

Best Regards.

EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).

ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG

Email analysis :

NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com

Mr. Mitsuo Shuji Of Japan

Dear Friend,

How are you today. Due to my poor health condition, I have not been able to make contact with you as regards my proposal. Please, kindly send to me your full names address that I requested to enable my attorney get the Power of Attorney and to draft an agreement between us in the court of law. Do remember to send to my your government ID card like your drivers license, International Passport or National ID card as the number will be in the agreement. Waiting to hear from you.

Mr. Mitsuo Shuji

Email analysis :

NOTE : mitsuo.shuji@qip.ru
NOTE : X-Qip-Sender :
NOTE : Received : from web22.pochta.ru (web22.pochta.ru. [])

Donación de Samina Rufus


Saludos Calvario para que en el nombre de nuestro Señor Jesucristo. Soy la señora samina Rufus de Kuwait. Estuve casada con Mr.Nasri Rufus. Que trabajó con la embajada de Kuwait en Costa de Marfil 19 años sin un niño y mi marido murió en 2008. Me pongo en contacto con usted para hacerle saber mi deseo de donar la suma de $ 3.5 millones de dólares, en un banco aquí en Abidjan Côte d? Marfil. Actualmente, este dinero todavía está en el banco para organizaciones benéficas en su país y que heredé de mi difunto esposo. Debido a mi enfermedad (cáncer) se me ha confirmado que salir de tan sólo ocho meses por los médicos, por lo que es mi deseo de ver que este dinero se invierte para cualquier organización que desee y distribuye cada año entre las organizaciones de caridad bebés sin madre a casa, escuelas y el apoyo a los hombres y mujeres sin hogar o lo que usted puede considerar para ser el beneficio de los menos afortunados. No quiero que este fondo que se invertirá de manera intempestiva. Una vez que recibamos su respuesta confirmando su aceptación del trabajo, voy a dar toda la información pertinente para autorizar la liberación y transferir el dinero a usted como mi debidamente nombrado representante. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en espíritu y en verdad. Quiero que envíe los siguientes elementos para mí durante la procesión de la declaración jurada:

(1) Su nombre completo ............................
(2) Su dirección ......................
(3) Su nacionalidad .................
(4) Su Edad / Sexo ......................
(5) Su Ocupación .....................
(6) Su estado civil .................
(7) Su número de teléfono directo ...........

Necesito esta información es muy urgente. Cualquier retraso en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Tengo la esperanza de recibir su respuesta urgente.

Permanezca bendito en el Señor.

Suyo en Cristo

Sra Samina Rufus

Email analysis :

NOTE : saminarufus111@gmail.com
NOTE : saminarufus44@gmail.com
NOTE : Received : from []
NOTE : X-Mailer : YahooMailWebService/0.8.111_68



Are you in need of a loan? if yes, we give out loan at a low interest rate of 3% per annum, if interested, kindly contact us by sending mail to us with subject i need a loan.


Mrs. Tina, (Secretary Onkar Group)

Email analysis :

NOTE : aikhofnc@gmail.com
NOTE : asloanre@gjhasloan.com
NOTE : X-Watchguard-Mail-Client-Ip :


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
NOTE : client-ip=;
NOTE : Received : from User ([])


Attention My Dear Friend, now we have arranged your payment of ($4.7 millions) One Million Seven undred thousand united state dollars in atm payment card to be sentto you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $6000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($6000) payment by western union, you will receive every day till you receive the $4.7millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The director administrtor trust funds have already signed your payment, are free to comply with wemaco payment office on this email: financial. wes. wes.tunion@hotmail.com however, kindly contact the below person who is in position to release your payment by western union per $6000 a day. Mr Frank Jayed western union department Financial Bank Benin, Mobile: ( +229-98564277 ) E-mail: wes.tunion@hotmail.com The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Receiver name----- Country----- City----------- Tel------------ Test question------- Answer--------- Comply now because as soon as you sent this required details to Mr Frank Jayed Frank he will start sending your payment by western union Thanks and Remain Blessed. Secretary Peter E.Diuff

Email analysis :

NOTE : wes.tunion@hotmail.com
NOTE : financial. wes. wes.tunion@hotmail.com
NOTE : ()
NOTE : server.milongaistanbul.com
NOTE : X-Php-Script :
NOTE : istanbultangomarathon.com/wp-content/themes/Avada/framework/Mailer404Suit.php
NOTE : for

Dear sir/madam

Dear sir/madam,

My names are Mrs Angele MICHEL,I am the auditing manager with Bank of Africa (BOA) Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum of Twenty-Two Million,Five Hundred Thousand United States Dollar ($22.500,000.00) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Nicolaz Michel who die along side with his family on 1st june 2009 crash of Air france flight 447.

Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 8 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Nicolaz Michel so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.

I wait for your reponse on my private email here (angelemichel625@gmail.com) if you are interested to enable me give you more details regarding the transaction.

Best Regards
Mrs Angele MICHEL

Email analysis :

NOTE : angele_michel7@aol.fr
NOTE : angelemichel625@gmail.com
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : []

NOTE : client-ip=;

Querido amigo

Mi querido amigo

Te estoy en contacto, debido a su similitud apellido a un cliente Ing. w. Alexander que murió junto con su esposa en un accidente sin relativa a conocer, me puse en contacto con usted para presentar como sus familiares a su izquierda sobre los fondos valorados en el valor del banco ($ 17,500,000.00), responda yo para más detalles.

Barrister kelechi Kamara (Esq

Email analysis :

NOTE : kelechikamara21@gmail.com

Ms. Matanna Martin

Hello Dear,

Am Ms.Matanna Emir Martin 20 year old girl ,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive USD$3.5Million deposited in a bank for investments purposes in your country, please email me back now so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible.

I await your urgent reply. Vie my privety email matinnaemir@yahoo.com


Ms. Matanna Martin

Email analysis :

NOTE : matinnaemir@yahoo.com
NOTE : marthinjustina9@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Content-Transfer-Encoding : base64
NOTE : X-Originating-Ip : []



Je vous remercie de l'attention que vous accorder à mes vœux le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne en vous adressant ce message. Mon souhait ardent a toujours été de rencontrer une personne physique anonyme afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder.

Je me prénomme Brigitte et je me nomme PAGNY, née le 27mars 1944 de nationalité Canadienne mais actuellement en sous-observation médicale dans un hôpital sis au Royaume-Uni. J'ai dû vous contacter de cette sorte parce que je souhaite prendre par vous pour faire don d'une somme de 1.200.000€ dans le souci d'aider des personnes en besoin, rendre heureuse les familles pauvres, les orphelins, aider les jeunes entrepreneurs à la recherche de financement pour faire grandir leurs secteurs d'activité de votre entourage ETC....

Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït en (année 1980), où j'ai travaillé dans le secteur pétrolier pendant deux ans. Ensuite j'ai été en République de la BÉNIN en (année 1984) où j'ai mis en place plusieurs entreprises (immobilières, Ingénieur...etc.). C'est dans ce pays si accueillant que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir des enfants. Après cinq (05) années de vie commune, mon époux a perdu la vie suite à une longue maladie. Ainsi je suis restée à nouveau seule avec un majordome à ma disposition et un chien jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt six ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux, donc mes jours sont comptés selon les investigations de mon docteur traitant. J'avais bloqué cette somme si importante dans l'une des BANQUES du BENIN pour un projet de construction. Aujourd’hui je serai grée à vous confié toute cet argent pour que mon projet de donation aboutissent. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour.

Veuillez me répondre le plus tôt et vite possible pour plus de renseignement au mail suivant :
Email : brigitte-pagny@hotmail.com

Mme Brigitte PAGNY

Email analysis :

NOTE : brigittepagny@portailafrique.net
NOTE : brigitte-pagny@hotmail.com
NOTE : banana.o2switch.net
NOTE : User-Agent : Roundcube Webmail/1.0.6