Wednesday, May 4, 2016

God bless

our Names are Gurbhej and Jaspreet Sran who migrated to Canada from India four years ago.we are giving out cash grant of $1 Million Dollars each to (3)Lucky international recipients worldwide to show God our appreciation.You received this message because you have be listed as one of the (3)lucky Individual selected.for more about the winnings you may visit our web page by clicking the link(

Email analysis :

Dear Partner.

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.

I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from paraguay Mr Micheal Schoeneberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of
Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances.

Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget
your past efforts and attempts to assist me in transfering the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.

In the light of the above message, you are therefore to contact the diplomatkenwilliam and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: ( Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand So feel free to get in touch with him to for him to deliver the card to you without any delay.

Best Regard
Dr.Ken Dara

Email analysis :


I am waiting for your prompt response

Phillip Adams, Esq.
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin

Dear Friend,

I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.

Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation.

Phillip Adams, Esq

I am waiting for your prompt response

Email analysis :


Charity Foundation

Dearly Beloved,

I am very glad to write you this mail, my name is Mrs.Victor Brage, I am an Omani but have been living in Paris France for the past 40years with my family. I am a good merchant, I have companies and good share in various banks. I spend all my life on investment and Real Estate business. All the way I lost my husband (Mr. Roy Brage) and two kids in a fatal train crash in 2014

I have lived my life minding myself and my family only, I don't know much and care about people. But last year 2015 around July, I was sent a letter of medical check up as my personal doctor testifies that I have lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of investment cannot be run and manage by me again. So I quickly call up a spiritual adviser to give me positive thinking on this solution as my adviser. He minister to me to share my properties to the poor and needy, people that need money to survive both students that need money for their education and business people for their investment and for less privilege around the global.

Please contact me for more directives, and if you can still help me to distribute money to orphanages homes in your country and other country's you wish to. I will give more information to you as i await your response immediately.

Contact me here(

Best Regards,

Mrs.Victor Brage

Email analysis :

NOTE : client-ip=;

From the Former United States Ambassador to Republic of Benin

From the Former United States Ambassador to Republic of Benin

This is MR. Danford Swain. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

Bellow is the information you will use to send the fee via western union or money today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this

Your Sincerely
Danford Swain
Tale: +229 68570892

Email analysis :


Sandra Larry

I guess you are fine
my name is miss Sandra i came across you profile today on Facebook and become interested in you i we also like to know you the more if you can contact me direct on my private email ( ) i will give you my pictures for you to know whom i am, i also have a reason why i contacted you thanks, please contact me on email address for more introduction and communications

Email analysis :





Office of the UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why you have not yet received your funds. The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable payment guarantee in your favor today. In which United Nations for Human rights and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. And to reconcile all debts on foreign Contractor who was swindled by Fraudster/Scammers. We are about to release your compensation payment via ATM MASTER GOLD CARD which is functional in any ATM Machine in the world with the use of your pin code. This compensation is for those who are selected from scam victim list on our database. Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD with Reference Number: BK/ATMSCXX0X5X9X3X16 valued payment of US$1,500,000.00 (ONE Million, Five Hundred Thousand United States Dollars Only) has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification and this will enable only you to have direct Control over your funds in your bank account. We will monitor this payment ourselves via IN JOHANNESBURG to avoid the hopeless situation created by officials of the bank.

You are therefore advice to contact your claim agent below;

PHONE: +27729690483
AMOUNT in ATM CARD: US$1,500,000.00

But daily Withdraw Limit would be US$15000 or its equivalent to any currency depend which nation you reside presently. If you like to receive your fund these ways please let us know by contacting the card payment centre and also send the following information:

1. Your Full Name:
2. Address
3. Telephone Numbers:

Yours sincerely


Email analysis :



Dear Scam Victim,

The BRITISH High Commission in Benin Republic received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Benin Republic, Nigeria, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in Bank draft to all the affected victims and has been already been in distribution to all the bearers. Your Bank draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

NFIU further told us that the use of Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin and thereby have made a concrete arrangement with the UPS Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.,

We advise that you do the needful to make sure the BFIU endorse your payment this time. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.

Full Name: ..........................
Home address:..................
Mobile number:..................
Age: ......................................

A copy of your identification is also needed:

Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr. Robert john

Email analysis :


Us homeland security department office.

I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth U.S.D 4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive mAAA # So that preparation can be made for the delivery of the consignment to your home address

Email analysis :

NOTE : Us homeland security department office.
NOTE : X-Originating-Ip : []