Thursday, April 7, 2016

My $2.5m for Charity Homes

My Dear

It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. My name is Mrs.Nicole Jones, I am a citizen of Serbia married to late Mr.Roland Jones, who was an engineer consultant in Malaysia for twelve years, I lost my husband 9 years ago, we were married for Eighteen years without any child. He died after a brief illness that lasted for couples of weeks. When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars ($2,500,000) with one of the banks in England, before he dead, we have planned to run a charity Organization. Meanwhile, recently, My Doctor told me that I would not last, that I have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to hand you over this mission to take care of the less-privileged ones, you will utilize this money the way I am going to instruct herein. I want you to take 25% of the total money for your personal and family use While 75% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank. Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as driver's license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if I die anytime, the situation will not be complicated.

I count on your goodwill and especially on the proper use of these funds. Please reply me through my email address above.

Yours Sincerely

Mrs.Nicole Jones.

Email analysis :



My name is Mrs.Juliet Mark a serving Military man under the Libyan Army, I am in charge of buying Military equipment's, this information I want to relate to you now is very confidential and it should be kept top secret even if you are not interested to work with me, Recently my government approve the sum of US$35M for us to purchase Military equipment with my position I over invoice the purchase of the Military Equipment to the sum of US$6.5M the company have supplied the equipment's and I want to use your name as the sister company that supplied the remaining equipment's that will receive the balance of US$6.5M. This deal is 100% risk free as I have covered every lip hole and documents to backup this US$6.5M into your account will be processed and obtained as well concealed All that I need from you now is your total support commitment and trust to keep and safe guard this funds in your account, please let us work in harmony as brothers to successfully transfer this funds to your account and uphold the secret and trust to each other as brothers, we will share this funds 50/50 to avoid any greed. All I need now is your full name l which will be used to process the document and also process the transfer of this US$6.5M into your account which you will provide. This deal is estimated to last only 14 working days, I will arrange to meet you as soon as the funds is in your custody.

Yours Brother


Mrs. Juliet Mark

Email analysis :

NOTE : Received : (from descozambia@localhost)
NOTE : by
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NOTE : X-Mailer : Usermin 1.540
NOTE : X-Authentication-Warning : descozambia
NOTE : set sender to Juliet using -f
NOTE : X-Originating-Ip :



Greetings to you. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.450,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis

Yours sincerely,
James Comey

Email analysis :


Rép : Strictly Business,

Attn: My Dear

I am Mr. Tony Abbey,and i currently work with a bank and will retire soonest. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete approval for my retirement plans in another 4 weeks. This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not stolen funds,neither is it an inheritance. Respond to this email with your below details only if you can partner with me.

Full Names:
Full Names:
Telephone Numbers/Mobile:
Home And Office Address:
Marital Statue:
Country of Origin:

Valid Scan Identification Card/Drivers License Or international Passport Copy.

Thanks and Regards.
Mr. Tony Abbey
This e-mail is confidential and is intended solely for the use of the addressee(s). Content is not to be relied upon by any person other than the addressee(s), without prior written approval of PT Tiki JNE. If you are not the intended recipient, please notify us immediately, destroy any copies and delete from your computer systems. If you have received this e-mail in error, any use, disclosure, dissemination, forwarding, printing or copying is strictly prohibited. Although this email and any attachments are believed to be free of any virus or other defects which might affect any computer or IT system into which they are received, no responsibility is accepted by PT Tiki JNE for any loss or damage arising in any way from the receipt or use therein.

Email analysis :

NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Clientproxiedby : ( To (
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from User (

NOTE : Rép : Strictly Business,

Did you get my message.

Did you get my message.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Language : en-us
NOTE : Return-Path : < >
NOTE : X-Mailer : Microsoft Outlook 16.0
NOTE : Received : from
NOTE : ( [])
NOTE : Received : from [] (
NOTE : by with esmtps
NOTE : Received : from unknown (HELO BarthaPC) ([])

NOTE : client-ip=;

NOTE : Did you get my message.

Notes from :

- account used to relay this scam is :

Scammer's PC name is BarthaPC located in New Delhi.

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Email analysis :

NOTE : client-ip=;



I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.


David Wilson,

Head Officer-in-Charge,

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Email analysis :