Thursday, June 16, 2016

My Greetings To You,

My Greetings To You,

I am barrister Jean Agbekoko.I know this would come as a great surprise to you but I urge you to evaluate this opportunity carefully and then get back to me with an answer. I am contacting you to assist me with repatriating funds, US$ 15.5Million belonging to my late client, who happens to share the same family name with you. The fund in question is currently in a dormant account in the holding bank where it was deposited. The reason I am contacting you is because you share the same family name with the deceased. I am also aware that you might not be directly related to him but having the same family name gives us an advantage and opportunity. If you are interested, get back to me and I will give you all other neccessary information regarding this on condition of complete discretion on your part. Please get back to me for more informations on my private email (

Best Regards.

Jean Agbekoko

Email analysis :

NOTE : NOTE : My Greetings To You,


Attention: Beneficiary,

The International Monetary Fund compensation center has been mandated by world leaders latest resolution of 2nd June 2016 to complete the payment of all outstanding compensation of $12 Million USD each to all beneficiaries that has been unable to access or receive original payment in respect of the following uncompleted financial transactions in the USA,Africa,Asia,Europe & Oceania.

1.Unpaid Contract Fund
2.Undelivered Next of Kin Fund
3.Undelivered consignment
4.Undelivered Lottery Fund
5.Undelivered Investment Fund

The information received so far confirm that there has been a failure of leadership in respect of promises made by the various officials in Africa and overseas.The intervention of the International Monetary Union compensation Center is to restore sanity, accountability and fairness in making these compensation Payments to the beneficiaries whose payment has been hijacked,delayed or blocked by remittance Officials & accredited delivery agents .

Send your ID number,current address, present business/occupation and a direct contact Phone number to enable me take action that will assist you in receiving the compensation payment. I look forward to your reply after that I will send you the payment advice/remittance processing form to facilitate the compensation payment.

I will send you further details after your reply via our official domain email address which has been reserved for payment processing only because of the heavy online traffic at the moment.

Mr.Andrew Francis
Paymaster General
Bail –Out/Compensation Center
International Monetary Fund
Reply To:

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NOTE : Received : from [] (
NOTE : [])

Automated Tax Refund Notification

If you can't see this message, view it in your browser.

HM Revenue & Customs
After the last calculations of your fiscal activity , we determined that you are aligible to receive a tax refund of
380.01 £.

To access your tax refund, please follow this link

NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid records or applying after deadline.
Revenue and Tax Administrator

HM Revenue & Customs Tax Credit Office
PO Box 1970
L75 1WX.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Email screenshot :

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NOTE : Received : from User ([]) by

Phishing analysis :

CLICK : this link
RESULT : Phishing was unresponsive


Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savoir.

My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord. After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily. It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.

Please reply me on my private below Email:


In His Service,
Mrs. Lucy Cart

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NOTE : X-Originating-Ip : []

NOTE : X-Massmail : 1.0
NOTE : X-Massmail : precedence.bulk

From Mr. Philip (Reply Back Urgently).

I have lucrative contract business that will favor you, kindly reply if you are interested for further explanation. Regards, Mr. Philip

Email analysis :

NOTE : From Mr. Philip (Reply Back Urgently).
NOTE : Received : from
NOTE : ( [])

Service client


Un nouveau Message est disponible sur votre Messagerieo Pour le consulter, Veuiller Cliquez sur le lien ce-dessous :

Accèdez à votre boite

Nous vous remercions de votre confiance.
Hello Bank : Banque et Assurance

Ce courriel vous a été envoyé par un système automatique d'émission de messages. L'adresse d'émission n'est pas une adresse de courriel classique. Si vous écrivez à cette adresse, votre message ne sera pas pris en compte

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NOTE : X-Php-Originating-Script : 0:bing.php
NOTE : Received : from ([])

Phishing analysis :

CLICK : Accèdez à votre boite
RESULT : Phishing is unresponsive.


My name is Mrs. Sabeen Gharam Aram widow of late Mohamed Assad Aram from idlib in syria arab republic, am in an urgent need of an individual or organization abroad that is willing to help to secure, move and invest my late husband's fund which he has offshore; the investment will depend on the agreement with me.

Mrs.Sabeen Gharam Aram

Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from []

call him now(646) 531-9234

good day the agent janny king is now arrive with your package up to $4.8 million so you have to contact him now with your address,and call him all so and email him the address (646) 531-9234(

Sylvia England

Email analysis :

NOTE : Received : from (

NOTE : by

Contact DHL Courier Company for Your CORPORATE VISA CARD (US$2.7Million)

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$2.7Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery.

For your information the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:
Therefore e-mail them with the details below:

1. Full Name:……….
2. Address:…………
3. Telephone Number :…….
4. Country:…………..
5. Occupation:……………
5. Age:…………….
6. Sex:……………..
7. A scan copy of your passport:…..

Dr. lionel zinsou.
DHL Courier Company Benin Republic,
Plot No. 23 Patte D’Oie
03 BP 2147 Cotonou
E-mail (

Contact DHL Courier Company for Your CORPORATE VISA CARD (US$2.7Million)

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NOTE : X-Originating-Ip : []




Compliments of the day to you.

I am Dr. (Mrs.) Dame Patience Jonathan GCFR), wife to the Ex- President of Nigeria who hand over government to an Opposition Government on the 29th of May, 2015. I am contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. I currently have within my reach, the sum of twenty Five million United States Dollars, which I and my children intends to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my husband and a Russian firm in our country’s multi-Billion Dollar Ajaokuta Steel Plant. The Russian’s returned my husband’s share of US$25,000,000.00 after his hand over to the Opposition Government, and i lodged it in Citibank of London, United Kingdom. Right now, the New government of Muhammadu Buhari has intensified their probe on MY family’s financial resources; frozen all our known local accounts, revoked our oil licenses, pending the outcome of their investigations. In view of these facts, I acted fast to deposited the US$25,000,000.00 in a private security account of which I alone know of it’s existence. I have since declared the security account bankrupt. No record whatsoever exists concerning this money traceable by the new government of Nigeria, because there is no documentation showing that we received the money from Russians. Therefore the current situation in my country concerning government’s attitude towards my family, it has become quite impossible for us to make use of this money within. I thus wish to discretely transfer this money out of London with your help, to be invested in your country (under your professional guidance), and to help start operation in an Oil Refinery which my Husband built in Brazil before 2011 Presidential General election. I shall expect you to contact me urgently to enable us discuss this transaction in details. Perhaps 40% to you and 55% to my family, while 5% goes to any expenses during the transaction, I want you to contact my Personal Attorney Mr.Bello Ali through his below information to direct you on how the Citibank Group of London will release the fund to you.

Moreover,i also want you to fill the appropriate form immediately.

[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______

Finally, you are here by advised to call Barrister Bello Ali on his private phone number +2349039563882, to enable him forward your contact information to the Bank for immediate release of the funds as the Next of Kin to my family. PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:, or,to enable him forward to the Citibank of London for the release of the fund.

Best regards,

DR. Mrs. Dame Patience Jonathan.
Wife of Former Nigeria President.
You may call My-Direct No:+2348094254064.

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Consulter Votre Messagerie,

en cliquant Sur Le lien ci-dessous :

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Nous vous remercions de votre confiance.

Service BNP PARIBAS Messagerie.

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NOTE : X-Mailer : PHPMailer [version 1.73]
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