Tuesday, April 12, 2016

Donation From Mrs. Joyce Ghagahani,

Donation From Mrs. Joyce Ghagahani,

Dearest Beloved Friend!!!

Endeavor to use the Fund as i stated herein!

With Due Respect And Humility, I was compelled to write you under a humanitarian ground. I am Mrs Joyce Ghagahani from Kuwait. I am married to Late Mr. Kroosa Ghagahani who was until his death a The Chairman/CEO of k:E global industries and a philanthropist based in Ivory Coast. for nine good years before he died. We were married for many years without a child. He died after a brief illness that lasted for only Eight days. And Recently, My Doctor told me that I would not last for the next One month due to my cancer problem and stroke. (cancer of the liver). When my late husband was alive he deposited the sum of ($4.5 million) Four Million Five Hundred Thousand USD Dollar in a Guardian Security Company here in Ivory Coast. Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a Church, NGOs, Government Organizations, Individual Muslim, or a God fearing Person that will use this fund for orphanages, schools, widows, Lessprevilages, propagating the word of God and to endeavour that the house of God is maintained. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. When this fund has transfer to your country i will join you there for proper medical treatment. As soon as I receive your reply in acceptance of working with me in the kingdom of God, I shall give you the contact of the Guardian Security Company here in Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.

Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.

God bless you as I hope to hear from you as soon as possible.

Remain blessed in the Lord.
Your's Sister In Christ,
Mrs. Joyce Ghagahani

Email analysis :

NOTE : mrs.joyceghagahani@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3

Attention: Please! Your fund is ready to be delivered.

Attention: Please! Your fund is ready to be delivered.

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: (kingsleymoghalu13@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$99.00) 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 : kingsleymoghalu13@gmail.com
NOTE : www.@lime.ocn.ne.jp

GOLD DORY BAR OFFER

HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.

I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN

TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL

SURVEY REFINERY AT $26,000 PER KG.

IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER

PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE

BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE

REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY

SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND

BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER

TO THEIR DESTINATION.

SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A

REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR

BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE

PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION

IS OF HIGH MONETARY VALUE SO

IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY

SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE

TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS

FROM

LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF

THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD

WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY

REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO

ACCOMPANY THE GOLD TO BUYERS

DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,

CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH

ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS

DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT

THAT CHEAP PRICE BECAUSE WE ARE LOCAL

MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS

THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST

$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG

BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND

ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL

PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER

KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,

RING AND

OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU

WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE

LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT

KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE

INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG

TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR

SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.

ANTICIPATING YOUR RESPONSE

KIND REGARDS

JOHN.

Email analysis :

NOTE : littlesaints44@yahoo.com
NOTE : Received : by 98.138.105.212;

YOUR ATM CARD

HELLO GREETINGS TO YOU,

Your package ATM Card have been registered with DHL this morning and we agreed up that the delivery of your $4.5 compensation Box will take off tomorrow morning.So contact them with your full info

Contact JOHNSON GODWIN
Tel: (+229 99795287)
Email: deliveryd958@gmail.com

Note,Try Send them the stamp Duty and shipment charge fee of your ATM card amount is $125 with your info below and the Tracking number of your package will be sent to you.

Receiver...Kelvin Brown
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $125

Thanks you,
MISS ALISON(IMF SPEAKER)

Email analysis :

NOTE : WWW.@cure.ocn.ne.jp
NOTE : deliveryd958@gmail.com
NOTE : X-Originating-Ip : [41.85.176.27]

Dear Friend Cooperation,

Dear Friend Cooperation,

Please accept my apology for not contacting you earlier before now due to my tight schedules.I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Japan. Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time, due to no trust.Now,I want you to contact my secretary,her name is Miss.ROSE MARY SHOLM and her email address is (rosesmary17@yandex.com) Arrange with her on how the total sum of (50,000.00usd) will reach you safely which i have already 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 send the below information to has to enable has get back to you immediately.

1,Your Full Name..........
2,Delivery address.........
3,phone number...........
4,email address...........

Regard From,

Dr Chris King

Email analysis :

NOTE : mrjohnpaul1959@gmail.com

CANTACT MR ONYII BEST FOR YOUR PAYMENT +22968520166


Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Onyii Best
Telephone Number: +22968520166
Email Address: (westernuniodepartmentoffice@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Onyii Best will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.

Now fill the information bellow and forward it to Mr. Onyii Best email address (westernuniodepartmentoffice@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Sandra Williams.
WESTERNUNION MONEYTRANSER BENIN.

Email analysis :

NOTE : westernuniodepartmentoffice@gmail.com
NOTE : WWW.@takarazuka.ocn.ne.jp

BUSINESS INVESTMENT

My name is Jose Rizalino Calilan,I have a business investment proposal for you.

I want to invest in Real Estate or OIL and GAS,If you can be of assistance to handle this business /investment, Please do me a proposal on the Investments detail on what you think you can invest in. stating ROI and a full portfolio so i can go through it and discuss with my financial Consultant.

Thanks as I look forward to read your mail and also expecting to have your personal details.

Jose Rizalino Calilan

Email analysis :

NOTE : joserizalino@hotmail.com
NOTE : 65.55.90.82;

Amanda

Hello,

My name is Amanda Bah, i want us to be friends i don't know how you willfeel about it,please you can write me through my email ( amanda4bah@gmail.com ) Inorder for us to know each other .I'm sorry if this massage might embarrass youThanks and hope to hear from you soon

miss Amanda Bah

Email analysis :

NOTE : amanda4bah@gmail.com
NOTE : Amanda@mx8.kominfo.go.id
NOTE : Bah@mx8.kominfo.go.id

YOUR WESTERN UNION PAYMENT SENT.

Send Money Worldwide
From the desk of
MRS. JOY UKA
Address: 81 Adeniran Ogunsanya Str Surulere Lagos,
PHONE: (+2347080999919)

Attention

Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office that have no website due to fraud going on worldwide. Any banks/office that is contacting you without website is scam.

Please view our website now: www.westernunion.com

The United States Government have instruct us to be paying you via Western Union the sum of Three Thousand Five Hundred Dollars daily till the amount is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value Tax Clearance Transfer Document in your payment file, which will cost you ($75usd only) You are require to pay before your daily transfer will be made available to you today.

Sender’s Fist name: Alex
Sender’s Last Name: Duran
(MTCN) : 934942XXXX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,500.00 USD

NB: You are required to pay for value Tax Clearance document fee to Animashaun Oluwakemi. And send copy of your International Passport or any identification which you will use to pick up your daily $3,500.00 in your country. Kindly reconfirm your details. You can send the fee through Western Union or MoneyGram.

Receiver's Name: Animashaun Oluwakemi
Address: Lagos, Nigeria
Text Question: What for?
Text Answer: TAX
Amount: $75 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable you pick up your daily $3,500.00 in your country as soon as we receive the MTCN for the value Tax Clearance fee ($75usd only) for security and safety purpose.

Call to release the remaining details. Tel +2347080999919

Sincerely Regards,
Mrs. Joy Uka
Western Union Payment Officer
joyuka.paydept@gmail.com
Tel +2347080999919
© Copyright 2016. All Rights Reserved.

Email analysis :

NOTE : joyuka.paydeptt@gmail.com
NOTE : test@tailigo.com
NOTE : authenticated user test@zuanyan.com.cn
NOTE : Received : from unknown (HELO mail.zuanyan.com.cn) (183.60.177.196)


NOTE : Received : from User ([107.191.205.230])

Your Atm Card......

Attention

In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth (2.8Million) which will come via Global Automatic teller Machine debit master Card as instructed from our headquarter, the ATM card can used at any where round the world. However, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (dhlcourier2014@yeah.net)

1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______

Make sure you contact them immediately Text or Call the director Chris Ben
Telephone: (+229-9860-6678)

Regards
David Alvarez

Email analysis :

NOTE : dhlcourier2014@yeah.net
NOTE : www.@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Hello

Hello, I am an US military young lady/Nasa and work as officer currently in Libya now I have contact and decided to contact from the social network in conjunction. I'm looking for love and person who will love me like I will love him too, and build a romantic relationship that could lead to marriage. If you are interested in a serious relationship, please contact me so we can get to know each other, to give us more better.You can send me your picture in the next e-mail, as i will also send you mine too, i think and believe that distance will not be a problems. Thanks and waiting for your reply.

Email analysis :

NOTE : christinahammock30@gmail.com
NOTE : christinahammock08@gmail.hu
NOTE : 94.199.52.210

Notification ! (Phishing Bred)

Bonjour

Nouvelle information disponible sur votre messagerie

Consultez vos mails en cliquant ci-dessous:

votre messagerie

Nous vous remercions de votre confiance.

Cordialement
Directeur de la relation clients

Si vous ne voulez plus recevoir ce message automatique, connectez-vous à votre espace employeur et modifiez l'option de rappel de déclaration dans la rubrique

Phishing analysis :

CLICK : votre messagerie
OPEN : http://clubedocoracao.com.br/si/brd
REDIRECT : http://2kcofres.com.br/js/viv/x/brd/
SCREENSHOT :


CLICK : CONNEXION
REDIRECT : https://www.bred.fr/index.html

Email analysis :

NOTE : Service.B.RED@pop.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Return-Path : < www-data@scal.de >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from scal.de ([45.114.117.120])
NOTE : X-Php-Originating-Script : 0:class.phpmailer.php
NOTE : Notification !

Apply For Your Urgent Loan at 3% Interest Rate

Dear Sir/madam

we provide loans of all types from $3,000.00 to $500,000.000.00 at a minimized interest rate of 3% within the shortest period, in order to meet the financial request of our numerous applicants. To apply, send down the details below Borrower's Information Needed.

1. Name Of Applicant in Full:...............
2. country.............
3. Address............
4. Loan Amount ..........
5. Loan Duration:...........
6. Purpose Of Loan.............
7. phone number................
8. monthly income............

You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received

Yours Sincerely
Michael Christopher
Secretary

Email analysis :

NOTE : tst@vtx.co.in
NOTE : john4beard@gmail.com
NOTE : Received : from [10.186.176.227] (unknown [197.211.53.3])


NOTE : by mail.vtx.co.in (Postfix)

SUBJECT: IRREVOCABLE COMPENSATION FUND.

From: THE FINANCIAL RESOLUTION DEPARTMENT
WORLD BANK ECONOMIC EMPOWERMENT PROGRAM
File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16

Dear Sole Beneficiary

Sir,

SUBJECT: IRREVOCABLE COMPENSATION FUND.

This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Barrister.CLIFFORD CHANCE

Barrister.CLIFFORD CHANCE
FOREIGN PAYMENT MANAGER
C.B.N BANK NG
TEL:+234-8175309827
E-mail: cliffordchance.associates@lawyer.com

Thanks for your Cooperation.
Yours in Service,
Sir Bruce Johnson
Financial Resolution Department
World Bank Group.

Email analysis :

NOTE : SUBJECT: IRREVOCABLE COMPENSATION FUND.
NOTE : sirbrucejohnson@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : by 66.196.81.115;