Monday, March 21, 2016

Inaccordance to my religious persuasion


Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italian in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuverthe strict IMF money laundering regulatory orders.With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman Islands.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official s of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address I access this more often.

Thanks for your understanding and God bless you.
Ms Olivia Barbara Tettey

Email analysis :

NOTE : Received : from ([])
NOTE : X-Originating-Ip : []




This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 1.5m (One MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,so your fund is in care of the inter-switch Visa card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl,FedEx. ups to make a smooth fund transfer and delivery. The united nations has now entrusted the INTER-SWITCH MASTER CARD take charge of your fund transfer and they will also be in-charge of the delivery.every expense has been made for the safe delivery of your ATM visa card, so you will contact them and make a choice of the names you will like it to be on the visa card. also they will demand for $100 for the processing of your visa card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses. Upon the activation of your Visa card.the UN will activate your card once it's in your possession, a picture of you will be taking with the card when it's delivered to you for confirmation, you don't have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success. Below is the payment information for the fee of processing your ATM card,and for your information there will be no demand of you asking to deduct $100 from your compensation fund to be use for the processing of your ATM Card,it is mandate and sign by law.any failure to pay the processing fee will result to due-morage or confiscation of your card and your fund will be return to federal reserve bank.therefor you have only five days to correspond.

Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $100.00usd
Sender' Name:_____________
Sender Country _____________

You are expected to forward the above information to the Authorized Payment Center below:

Phone: +229 99515300

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.below is your information require for success delivery of your card.

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Photocopy of any I.D you may have:


Mr.William Anthony.
For,United Nations Congress on Crime Prevention and Criminal Justice
+229 99515300
This email has been protected by YAC

Email analysis :

NOTE : client-ip=;
NOTE : X-Originating-Ip : []

Vanguard Express Delivery Service.

Vanguard Express Delivery Service.
4 Abbey Orchard Street Westminster
London Sw1p 2ht


Re: Delivery of Consignments to Your Country

We are writing this email to you and you should please respond to this email very urgent.
We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $10,500,000.00 in cash. The diplomat from UK Embassy will leave Friday 18th March 2016 ur Country. Your urgent response to this email will facilitate the delivery of the fund.

The diplomat must leave Friday 18th March 2016 as I have stated above, but that can be done if we can have the following information:

Your Name in Full
Direct Phone Number
Your identification

Once aforementioned information is received, it will enhance the smooth delivery of the fund . Why the phone and name are most important information, is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a realty.

Let us have the information above with alacrity.(
Note the fund will be brought to your house without ado.

Mr Gomez Walter Field
Director: Vanguard Express Delivery Service

Email analysis :


Attention your package have arrive successful call or sms (619)3205396

Greeting from Diplomat Agent Mr.JOE BROWN This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Here is the Information to send the fee.
Receivers Name: == Rita Ken
Country Benin Republic.
Text Question. In God.
Text Answer: We Trust..

Senders’ name..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.

UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396

Email analysis :

NOTE : Received : from (

Event Invitation - hello

Dear Friend. Introducing myself i am Prince Baah,24 years of age from Sudan buteyongera. My father was his Majesty Royal King of the buteyongera.My father on his sick bed call me secretly and told me that he has two boxes consignment wealth 15million dollars and 80 kilos of gold deposited at Ghana DiplomatiC courier Service. My late father desposited two consignment boxes with Ghana Diplomatic Courier Sevice but as a result of bond/aggreement made between parties for their private reasons that which can not make the courier service release out the consignment boxes out to me next of kin except an international bodies,counterpart,or foreign beneficiary. My father adviced me to find a foreign beneficiary who can assist me receive these consignment and after the government diplomat make delivery to you , then you help me come over to your country and countinue my father further advice me that i should invest the money in hotel or any profitable business that my beneficiary is interested. I have decided to give you 25% for your kind assitance, 10% for document expenses and the remaining for investment and you will manage it. I have agreed with the presidential diplomat that this consignment deliver to you safely.presently i am in Ghana. keep note the diplomat know the content to be valuable materials, my father secretly kept that for safety of the consignment.Get back to me so that i can send you the contact details of the diplomat. Your response will be very much appreciated as soon as you have received this email. Please in your reply include your A: FULL NAMES B: ADDRESS C: DIRECT CONTACT PHONE NUMBER D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT. Thank You Prince Baah

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Email analysis :


My Message!


Couple of days ago a message containing details of leftover sum was communicated to you but never got your reply, there is a residual sum of $9.6 Million with you as surviving heir, Please write back confirming your full names and AGE for full details.

Mr. B.K

Email analysis :

NOTE : My Message!

Thank you for your past effort!!!,

My Dearest Friend

Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeeded and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. Meanwhile, I dropped an international Automated Teller Machine card (ATM VISA CARD) to my secretary while I instructed him to get and send to you as soon as you contact him. The ATM VISA your card worth $1,850,000usd (One Million Eight Hundred and Fifty Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death according to medical reports Please kindly donate 30% of this fund to the charity organization, More especially (orphans at the motherless babies homes) Contact my secretary immediately so that he should send your programmed ATM Visa Card to you and her name is Mrs. Helen Goudrick, His email address:-

Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you The information is thus:-

Send to him this mentioned details to avoid wrong delivery.

Your Full Name............
Current Complete House Address........
Contact Telephone Numbers.......
CELL PHONE NO.............
Scan copy of your ID for easy identification/to avoid delivering to wrong person
Nearest International Airport.......

Your telephone Number for easy communications between you and Mrs. Helen Goudrick my secretary.
May God bless you and don't forget to update me as soon as you receive the ATM card.

With best regards,
Barrister Calvin William

Email analysis :



Congratulations!! You are a FACEBOOK WINNER

You have been selected as one (1) of (15) winners in this months Facebook online promo selected from The Asian/Pacific region by our Internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the Facebook network using their Facebook UID's. Your prize is attached to ticket number (5597603175191) and ballot number (BT: 99052041/15). Please, keep your winning information's very confidential from the public for security reasons, to avoid multiply claims of prizes. Your Facebook UID's being the 8th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service Asia Pacific (D.R.I.P.S) and your reward is coming from the interests generated from advertising and copyrights from the Face-book network. Congratulations once again from Facebook award department. You are entitled to a surprise package worth the sum of $500,000. (Five Hundred Thousand Dollars Only).
Contact Our Online Award Coordinator directly with your below information;

Residential Contact Address:
Mobile Number:
Email Address:
Ticket Number:
Ballot Number {BT}:

How Do You Feel As A Winner:
Mr. Mike Conlly
Online Award Coordinator

Claims instructions and payment advice will be notified to all winners through our Online Award Coordinator.

Mrs. Susan Goh
Facebook Award Promo Announcer!!!

Email analysis :

NOTE : Received : from [] (port=56508 helo=User)

NOTE : by


Are you in need of Investment funding @ 1%??or any kinds of loan? Please contact us for more details.

Email analysis :

NOTE : Received : from (localhost [])
NOTE : by (Postfix)
NOTE : from ( [])

Notes from :

- servers were used to relay scam.
- Compromised account is carlos.chinga

Do You Receive Any Money From Africa?

Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229 99306614
Email (


Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since July 10th 2015 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should Re-confirm your full information to this HIGH COURT as to proof to us That really you are the case client for us to close check with the Information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
F...your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them Arrested. I mean their names, their emails, their phone numbers and office Addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court And sign your proper paper and collect your funds from us hand to Hand. Remember, the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (FHC-2090) because this will ensure and Alert you in any day you receive Email from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down But if he/she is unable or refuse to come down he/she required to pay sum of $85 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With the sum of $85, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $85. So if you are not coming down here bear it in mind that you will pay sum of $85 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $85 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $85 for the Minister Imprinter, meaning you should get back to us the payment information.

We are hereby assuring you that they will be arrested and you must confirm them yourself.

Best Regard.

Chief Judge: Mr. John Ali
Supreme Court of Appeal, Benin
Phone; +229 99306614

Email analysis :

NOTE : client-ip=;
NOTE : X-Originating-Ip : []

е931017364 (Apple Phishing attempt)

Our commitment to protecting your privacy comes from a deep respect for our customers.

Related image

Hello *@*,

We would like to inform you that we have experienced some technical difficulties last night which might have prevented you from accessing your account. We'd like you to review your information to ensure you get an up-to-date level:

Continue and review

Thank you!
Staff iApple!

We apologize for the inconvenience caused and thank you for your patience and understanding. 112 3 We know that your trust doesn’t come easy. That’s why we have and always will work as hard as we can to earn and keep it. This notification was sent to Don't want occasional updates about Google+ activity and friend suggestions? Unsubscribe from these emails. iApple Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA

Phishing analysis :

CLICK : Continue and review


NOTE : Phishing attempt...

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset=utf-8
NOTE : Return-Path : < >
NOTE : Received : from
NOTE : ( [])
NOTE : Received : from unknown (HELO asgard5) ([])
NOTE : by with ESMTP;
NOTE : client-ip=;
NOTE : Content-Transfer-Encoding : base64
NOTE : е931017364


Dear friend,

I Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP). I am writing you in respect of two trunk boxes here in your name in our custody which has been mandated for your straight and direct delivery.

And the only thing we are waiting for now is your current delivery location for the trunks delivery to be executed. For the government of the republic has mandated the immediate delivery completion of your trunks to commence, and also all documentations backing the delivery to you has been made already by the presidency.

So I look forward to hearing from you soon.


Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP).

Email leak :,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Ehicarespellhelp@gmail.COM,,,,, CANDOVALOVESPELL@GMAIL.COM,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, BLESSEDSPELLHOME@HOTMAIL.COM,

Email analysis :


Hello From Sweden

Hi Good day,

I'm Karin Bengt From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.

Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.

This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.

Thank You.


Email analysis :

NOTE : Return-Path : < >
NOTE : X-Originating-Ip : []
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Zimbra 7.2.0_GA_2681 (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2681)
NOTE : designates as permitted sender)
NOTE : client-ip=;

NOTE : Received : from
NOTE : ( [])
NOTE : by (Postfix)
NOTE : Hello From Sweden

Notes from :

- servers were used to relay this scam.
- Compromised account is jcastro.


I am Ms.Golan I am getting in touch with you regarding an extremely important and urgent matter.If you would oblige me the opportunity, shall provide you with details upon your response.

Ms. Golan

Email analysis :

NOTE : X-Originating-Ip : []

NOTE : Received : from ( [])

NOTE : X-Mailer : Zimbra 8.0.4_GA_5737 (zclient/8.0.4_GA_5737)
NOTE : Thread-Topic : Request.

Notes from :

- Instituto Departamental de Salud de Nariño was used to relay this scam.
- Account was "meraso"

Hello My love

Hello My love

My name is lina williams I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at ( )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me

.Am Waiting for your quick reply

Thanks from me,l
lina williams

Email analysis :

NOTE : client-ip=;

Angelina Belinda Beverly

It is well real that I do not know you but I ask God is to fit your saint heart to help me in my projects of donation with me. Then for more of details, so please contact me for more information on the donation project and myself. If his might that be you my vision and that you be in good faith please you want to contact me by mail private:

May the peace and mercy of God be with you.


Pleased to read,

Email analysis :

NOTE : User-Agent : izi webmail
NOTE : Mime-Version : 1.0
NOTE : amavisd-new at
NOTE : as permitted sender

NOTE : X-Sender :
NOTE : Received : from ([])
NOTE : Received : from iziport4 ( [])

NOTE : by


I Mr.Neil Trotter is the current winner of ?108 million Pounds on the 2014 concluded Euromillion JackpotDraw, See link for proof:, I donated One MillionPounds{?1000,000.00} to you as a gift,respond for more information.;this my email contact moreinformation, Contact:

Email analysis :

NOTE : Return-Path : < >
NOTE : X-Originating-Ip : []

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=GBK
NOTE : Received : from unknown (HELO (

NOTE : Received : from ( [] )

NOTE : by (Coremail) ;
NOTE : Sat, 19 Mar 2016 07:58:04 +0800 (CST)

Notes from :

- USTC.EDU servers were used to relay this scam.
- USTC is the University Of Science and Technology of China
- Account used during this scam was "bobby"


Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of my new partner from Sweden who financed it to a logical conclusion. though I tried my best to involve you in the business but God decided the whole situation. Presently I am in Sweden for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you. My dear friend I will like you to contact Dr Lucas Baldwin, i have authorized him to release your compensation payment which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please I will like you to accept this little token and get in touch with Dr Lucas Baldwin so he can release your compensation fund to you without delay.

NAME: Dr Lucas Baldwin

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, i may not reply to any email for some time.

Best Regards

Ken C. Walker

Email analysis :

NOTE : X-Originating-Ip :
NOTE : X-Mailer : Open-Xchange Mailer v7.6.2-Rev46
NOTE : client-ip=;
NOTE : Received : from ([])