Tuesday, March 22, 2016

Alyssa Nicole Grant

Attention: Beneficiary

Be informed that the IMF just discovered a US$15.5m owed to you through the IMF Central Data System. A part payment of US$4.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card or Online Transfer (E-Transfer). You are required to contact the Authorized Paying Bank, the Reserve Bank Of India through the below contact information;

Name: Mr. Rohit Jain
General Manager In-Charge,
Department of Banking Supervision (DBS),
Reserve Bank of India.
Contact Phone Number: +91 78 38 356059
Contact E-mail: mr.rohjai04@outlook.com,

Contact him with your full name, address and phone number as soon as you receive this e-mail for further information on the effective payment of your approved fund of US$4.8 Million.

Yours In-Service,

Mr. Josh Adams
Director, Funds Reconciliation Dept.,
IMF Resident Representative Office, New Delhi, India.

Email analysis :

NOTE : granta1@findlay.edu
NOTE : do-not-reply@blackboard.com



I am Barrister John Kodjogan, the personal attorney to one of my late client, a nationality of your country who untimely died as a result of accident, I contacted you to assist me in the repatriating of the money left behind in a bank total value of the Fund: Seven Million Five Hundred Thousand United States Dollars, by my late client before it's get confiscated by the top bank officials. Please if this interest you then, get back to me for more details on my private email address at (barrclem@hotmail.fr)

With respect,
John Kodjogan

Email analysis :

NOTE : griffinclem1@outlook.com
NOTE : barrglas2010@gmail.com


Hello, I'm Barr Owo Ben, from Republic of Togo. I have a deceased client that bears the same name with you, he deposited six point five million US dollars in a bank before his death, i want you to stand as his heir, Please Reply if you are interested.

Email analysis :

NOTE : owodarabenjamin@gmail.com
NOTE : nelson.amegan2@gmail.com

Kindly respond for more detail

Am Captain Kelvin Ken Miller i am with the us army in Camp Abu Naji / FOB Garry Owen (Al Amarah)I need you assistant to move some funds out of Iraq.Kindly respond for more detail

Email analysis :

NOTE : capt.miller76@gmail.com
NOTE : Captain_Kelvin@us.army.mil
NOTE : Received : from faculty.pccu.edu.tw
NOTE : (staff.pccu.edu.tw [])
NOTE : by relay2.pccu.edu.tw (Postfix)

From Musah Riyadh I need you to start helping me receiving the MTCN

Dear Sir,

Greetings to you and all members of your family. Before I proceed further, I will like to introduce myself to you. I am Musah Riyadh, a citizen of Libya but I am presently in Ghana with one trunk box of consignment which contain $10, 000, 000, 00 Ten millions us dollars. However,I ones have a foreign beneficiary who has helped me and has also agreed to help me to receive my funds in Australia and give me a good education while he help me to invest my fund in a profitable business.

But at the point when we started this transaction, some thing happened. He advised me to send him about $1,500,000.00 one million Five hundred thousand us dollars to him via western union gradually. So I took out the said amount from the consignment box and I deposited the other funds inside the consignment in the airport warehouse here in Accra Ghana.

I have successfully tender the $1,500,000 one million five hundred thousand USD to the western union management which where to be remitted to him little by little. And I have given him 24 MTCN before amounting to $180,000.00 USD and the rest funds where in the western union system waiting for the MTCN to be released to him so that he can come down here and arrange for me to go with him to Australia.

So the following day, I went to the western union office to also release another set of MTCN number to him but on calling his line, his wife answered the call and inform me that her husband, my foreign beneficiary was dead through a very gnashly motor accident.

And I was so tired and really fed up of the whole situation. It is almost 8 months plus now since it all happened. I went back to the airport warehouse after few weeks to let them give me my consignment but they said that I must pay for demurrage which has accumulated on the consignments for the period it has been in the airport warehouse where i deposited it.

And I was not allowed to have access to the rest other fund in the airport warehouse. I then went back to the western union to collect the money so that I can pay for the demur-rage and get access to my consignment, but the western union management pointed out that they cannot release the balance $1,320,000 back to me that they can only help me to redirect the funds in their system to another foreign beneficiary if I have any one to provide.

I was confused and I went to a church for counseling where I met with Reverend Joseph Kwarshie whose email rev.josephkwarshie@hotmail.com who gave me your contact and ask me to contact you that you will be able to help me to receive the funds abroad.

So please I want you to reach me with your full details and your direct number so that we can both work together to ensure that the funds is release to you so that you will be able to make some money available for me to claim the rest funds from the airport warehouse I want to also plead with you to contact Mr. Joseph Okine Afrane,Deputy Managing Director of Western Union In-charge of Finance and Credit Accra Ghana.And discuss with him on how possible to release the funds to you.

You may reach him on his direct phone number 00233247527535 any time any day or email him on his email (mgremittancedept@gmail.com) just tell him that I have contacted you and that you are my new foreign beneficiary.

please I want you to keep this transaction confidential between me and you alone.because I don't need third party on this transaction and I want you respond so urgent so that we can get the effectiveness of this whole transaction act once..

I hope to hear from you soon.

Please get back to me through mail.

Thanks for your support.

Yours sincerely,
Musah Riyadh

Email analysis :

NOTE : musahriyadh@gmail.com

Mrs Jone Gates

Hello friend,

My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,


Thanks and please, treat with utmost confidentiality.

I wait your urgent response


Mrs Jone Gates

Email mrsjonegates@gmail.com

Email analysis :

NOTE : info.office07@angelsbaseball.com
NOTE : mrsjonegates@gmail.com
NOTE : X-Originating-Ip : []

Hello My Name is Amanda Nelson, am from Syria.

Hello My name is Amanda Nelson, am from Syria. There is serious war crisis here in Syria, and I have lost my parents and my two brothers in war.

I want you to help me and receive (Gbp. Two million British pounds sterling, which my late father deposited with my name in a bank in United States of America ,I can not go to USA because of war here. I want to come to your country and start a new life, because am the only survival in my family.

Contact me for more details of the transaction: amandanelson633@gmail.com

Email analysis :

NOTE : richardson@angelsbaseball.com
NOTE : amandanelson633@gmail.com
NOTE : X-Originating-Ip : []



Please it's my pleasure to inform about the ongoing delivering of your fund, with the DHL Courier Service Benin Republic, The said consignment was registered finally by the British High Commission (BHC),Worth's of $10.5 million. The Registration took place yesterday again by BHC to avoid any complicated news which might stop the delivery from getting to your door step. You're please to give us an immediate comply in this matter by reconfirming your details to the DHL Agent, Agent. Stanley White, He's under the process of the delivery now in Atlanta GA. Kindly confirm your details without delay.

Your Full Name
Mobile Phone Number
Current Home Address
Fax Number
Nearest Airport

His details stated below:
Agent Name: Comrade. Stanley White
his name is Comrade. Stanley White
Email;(click reply)


THE EMAIL +229-6847-5742 text or call
The Director of DHL Courier Company

Email analysis :

NOTE : agentstanleywhite@gmail.com
NOTE : missrenetawilliams543@gmail.com

Hon. Brett S. Peterson


I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.

Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (couriercompanyf656@gmail.com)

Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$69.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.

Best Regard's,
Hon. Brett S. Peterson

Email analysis :

NOTE : couriercompanyf656@gmail.com
NOTE : danila.contaldo@alice.it
NOTE : X-Originating-Ip :

Mr Moris More

Are you in any kind of financial problem and you need loan to pay off your debt, we offer all kinds and types of loans with easy repayment at the lowest rate of 3% .We offer loans in all currencies and We give out loans from the lowest amount of 2000 to the maximum amount of 50,000,000 for our first timers. You are advised to fill the application form so that we can further proceed. Interested applicant should fill in the form below.


* Name......................
* Sex...................
* Age...........................
* Country.......................­..
* Phone Number........................­..
* Amount needed..........
* Loan Duration: ..................
* The purpose of the loan..................
* Occupation....................
* Your monthly income.................
* Mode of repayment: Monthly or Yearly..............

Contact email: moris4good@gmail.com
Thank you, we look forward to your
prompt reply

Email analysis :

NOTE : moris4good@gmail.com